AUTOCRAFT ARC LIMITED

Company Documents

DateDescription
01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/07/1926 July 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE FIELD / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FIELD / 08/03/2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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12/03/1812 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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02/03/182 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FIELD / 01/09/2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 65 RYCROFT AVENUE, DEEPING ST JAMES, PETERBOROUGH CAMBS PE6 8NU

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY ANNE FIELD

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FIELD / 01/10/2011

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27/10/1127 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FIELD / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 1 EMPSON ROAD FENGATE PETERBOROUGH PE1 5UP

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30/10/0730 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED

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27/10/0727 October 2007 NEW SECRETARY APPOINTED

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27/10/0727 October 2007 SECRETARY RESIGNED

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY RESIGNED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/11/043 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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