AUTOCLENZ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Grahame Rummery as a director on 2025-03-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES CLINGO / 03/04/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/151 July 2015 | ADOPT ARTICLES 19/06/2015 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 27/03/2015 |
| 20/02/1520 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | SAIL ADDRESS CHANGED FROM: C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 21/03/1321 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED ADAM REYNOLDS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER |
| 27/12/1227 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1218 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 250000.00 |
| 18/12/1218 December 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 137500 |
| 18/12/1218 December 2012 | SUB-DIVISION 05/11/12 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED BCOMP 428 LIMITED CERTIFICATE ISSUED ON 30/11/12 |
| 30/11/1230 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 29/11/1229 November 2012 | CHANGE OF NAME 23/11/2012 |
| 29/11/1229 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1228 November 2012 | ADOPT ARTICLES 23/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARTIN KEVAN WARD |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR DERYCK NIGEL WORRALL |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FOULGER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR GRAHAME RUMMERY |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR TREVOR CHARLES CLINGO |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/02/1221 February 2012 | SAIL ADDRESS CREATED |
| 21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/06/1119 June 2011 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER |
| 19/06/1119 June 2011 | DIRECTOR APPOINTED MR ADAM REYNOLDS |
| 19/06/1119 June 2011 | SECRETARY APPOINTED PAUL ANDREW PETER FOULGER |
| 19/06/1119 June 2011 | REGISTERED OFFICE CHANGED ON 19/06/2011 FROM BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 19/06/1119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 02/02/112 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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