AUTO NETWORK UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-01 |
| 27/01/2227 January 2022 | Change of details for Mrs Stephanie Louise Palmer as a person with significant control on 2022-01-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Termination of appointment of Martin Robert Febery as a director on 2021-07-09 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BROWN / 18/02/2019 |
| 15/06/1915 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BROWN / 15/06/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 31/12/2018 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM C/O DS ACCOUNTANCY CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3PL ENGLAND |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN NP44 3AU |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 23/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT FEBERY / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BROWN / 22/08/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 11/01/2017 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 02/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 09/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 11/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MICHAEL TERENCE BROWN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT FEBERY |
| 12/11/1512 November 2015 | TERMINATE DIR APPOINTMENT |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COOKMAN |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLARD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/06/157 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036972190004 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR GAVIN MICHAEL COOKMAN |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN MILLARD |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 08/04/148 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/04/139 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BREATHWICK |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREATHWICK |
| 01/04/111 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/03/106 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURDOCH / 01/07/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADE-KING |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY ALMS LIMITED |
| 18/06/0818 June 2008 | SECRETARY APPOINTED MR COLIN BREATHWICK |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR COLIN BREATHWICK |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE MURDOCH |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLANTE LIMITED |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR CHARLES OLIVER BEAUCHAMP MEADE-KING |
| 01/04/081 April 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHANIE LOUISE MURDOCH LOGGED FORM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES OLIVER MEADE-KING LOGGED FORM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN BREATHWICK LOGGED FORM |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALMS LIMITED |
| 01/04/081 April 2008 | DIRECTOR APPOINTED COLANTE LIMITED |
| 28/03/0828 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADE-KING |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY COLIN BREATHWICK |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BREATHWICK |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MURDOCH |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 05/04/075 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0716 February 2007 | S366A DISP HOLDING AGM 01/11/06 |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: HIGHWAY FARM HORSLEY ROAD COBHAM SURREY KT11 3JZ |
| 11/07/0611 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: CONNECT HOUSE, KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 5 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 5 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ADN SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED ESHOPPINGCENTRE.COM LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | FIRST GAZETTE |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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