AUTOCHAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Registered office address changed from Wood Street North Meadow Lane Ind Estate Alfreton Derbyshire DE55 7JR to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on 2025-02-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/01/2513 January 2025 | Change of details for Abc Mobility Holdings 2 Ltd as a person with significant control on 2021-01-13 |
| 01/01/251 January 2025 | Appointment of Mrs Claire Anne Housley as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Appointment of Mr Matthew Fieldhouse as a director on 2024-12-17 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Philip David Young as a director on 2023-07-28 |
| 11/03/2311 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULES ALLEN |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC MOBILITY HOLDINGS LIMITED |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL WALKER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR ANDREW KEITH SINCLAIR |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 11/04/1711 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR PHILIP DAVID YOUNG |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEWLOW |
| 21/07/1621 July 2016 | ADOPT ARTICLES 28/04/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/151 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JULES CHRISTIAN ALLEN |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WALKER / 01/10/2009 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ANDREW PAUL CLEWLOW |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WALKER / 01/10/2009 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/0913 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALKER / 31/07/2009 |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL WALKER / 11/02/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 11/02/2009 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM WOOD STREET NORTH MEADOW LANE IND ESTATE ALFRETON DERBYSHIRE SE55 7JR |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: MILFORD LANE BAKEWELL DERBYSHIRE DE45 1DX |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | £ NC 10000/11452 11/02/99 |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 11/02/99 |
| 18/02/9918 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99 |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/03/9629 March 1996 | £ NC 100/10000 21/04/ |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/10/9226 October 1992 | SECRETARY RESIGNED |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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