AUTOCHARTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 20/08/2520 August 2025 New | Application to strike the company off the register |
| 22/05/2522 May 2025 | Registration of charge 070740240005, created on 2025-05-19 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 27/11/2327 November 2023 | Register inspection address has been changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to Eagle House Lamberts Road Tunbridge Wells TN2 3EH |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of Andrew Patrick Morley as a director on 2022-09-29 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Paul Dennis Hassall as a director on 2021-10-31 |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070740240004 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JARLATH PARTRICK SKELLY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAY LEE EDWARDS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR PAUL DENNIS HASSALL |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW MORLEY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 16/05/1816 May 2018 | ADOPT ARTICLES 20/03/2018 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070740240003 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070740240002 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070740240001 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / SUN ORGANISATION PLC / 02/02/2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PAUL ROBERT JACQUES |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 02/01/172 January 2017 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM EAGLE HOUSE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR DAVID BERTRAM BARLOW |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SAUNDERS |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/12/1525 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/03/1229 March 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/01/1126 January 2011 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED CALMSPA LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 06/03/106 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JASON MARK SAUNDERS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DAVID KEITH SAUNDERS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 12/11/0912 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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