AUTO SHINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 15/09/2215 September 2022 | Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Secretary's details changed for Mr Jason Parker on 2022-02-07 |
| 07/02/227 February 2022 | Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 2022-02-07 |
| 07/02/227 February 2022 | Director's details changed for Mrs Karen Adaire Parker on 2022-02-07 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ADAIRE PARKER / 08/03/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PARKER / 08/03/2012 |
| 14/03/1314 March 2013 | SAIL ADDRESS CHANGED FROM: 196 ELLIOTT AVENUE RUISLIP MIDDLESEX HA4 0UA |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON PARKER / 08/03/2012 |
| 15/11/1215 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PARKER / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ADAIRE PARKER / 01/10/2009 |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/03/098 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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