AUTO-SLEEPERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Geoffrey Scott on 2025-03-31 |
| 01/05/251 May 2025 | Full accounts made up to 2024-08-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 10/05/2210 May 2022 | Satisfaction of charge 8 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 6 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 7 in full |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROUCH / 25/04/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 25/04/2016 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 4937100 |
| 22/07/1422 July 2014 | REDUCE ISSUED CAPITAL 04/07/2014 |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 04/07/14 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 29/04/1429 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/10/092 October 2009 | NC INC ALREADY ADJUSTED 23/09/2009 |
| 25/09/0925 September 2009 | NC INC ALREADY ADJUSTED 23/09/09 |
| 25/09/0925 September 2009 | GBP NC 1137102/15937102 23/09/2009 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO CRIVELLI |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA BIANCHI |
| 06/07/096 July 2009 | ADOPT ARTICLES 18/06/2009 |
| 03/07/093 July 2009 | SECTION 175(5)(A) AUTHORISED 17/06/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MICHAEL DAVID CROUCH |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED LUCA BIANCHI |
| 01/05/081 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CAPES |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 24/08/05 |
| 28/09/0528 September 2005 | £ NC 137102/1137102 24/0 |
| 21/09/0521 September 2005 | AUDITOR'S RESIGNATION |
| 16/09/0516 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0516 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | ARTICLES OF ASSOCIATION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NC DEC ALREADY ADJUSTED 03/04/02 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 03/04/02 |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | £ NC 157102/137102 03/04/02 |
| 17/05/0217 May 2002 | £ IC 150000/130000 03/04/02 £ SR 20000@1=20000 |
| 25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 15/08/0015 August 2000 | £ NC 1000/60000 31/07/ |
| 15/08/0015 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 31/07/00 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 15/08/0015 August 2000 | ADOPT MEM AND ARTS 01/08/00 |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED INHOCO 2064 LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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