AUTO REFINISHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 18/05/2318 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | CESSATION OF TIMOTHY COLIN JONES AS A PSC |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/10/1410 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/04/1122 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE ENGLAND |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 18/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED |
| 17/03/0817 March 2008 | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO2 1AE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 01/08/971 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/07/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 4 SIMON CAMPION COURT HIGH STREET EPPING ESSEX CM16 4AU |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/06/9627 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED |
| 18/09/9118 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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