AUTO MECHANICAL ENTERPRISES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Termination of appointment of Jane Wadlow as a director on 2023-03-08

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18/10/2218 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 DIRECTOR APPOINTED MR JAMIE WADLOW

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/05/1931 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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01/06/181 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 ADOPT ARTICLES 02/03/2016

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22/04/1622 April 2016 SUBDIVISION 02/03/2016

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22/04/1622 April 2016 SUB-DIVISION 02/03/16

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1324 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1231 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/10/1121 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE WADLOW / 13/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT WADLOW / 13/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/10/0817 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/10/0718 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/10/0514 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0329 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/10/0226 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/11/011 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/10/0024 October 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/11/992 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/11/972 November 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/11/962 November 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/11/952 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/947 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/04/9412 April 1994 DIRECTOR RESIGNED

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16/11/9316 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9313 January 1993 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/03/9219 March 1992 S386 DISP APP AUDS 09/03/92

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12/11/9112 November 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/916 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/12/9010 December 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/06/9022 June 1990 NEW DIRECTOR APPOINTED

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05/03/905 March 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8928 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/04/8914 April 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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14/04/8914 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/01/895 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/10/8712 October 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 REGISTERED OFFICE CHANGED ON 06/07/87 FROM: UNIT 2 BIRCHBROOK INDUSTRIAL ESTATE LYNN LANE SHENSTONE LICHFIELD STAFFS

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24/11/8624 November 1986 DIRECTOR RESIGNED

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17/02/8617 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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