AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 28/08/2428 August 2024 | Satisfaction of charge 028471780010 in full |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Registration of charge 028471780012, created on 2024-03-20 |
| 21/03/2421 March 2024 | Registration of charge 028471780013, created on 2024-03-20 |
| 21/03/2421 March 2024 | Registration of charge 028471780011, created on 2024-03-20 |
| 27/01/2427 January 2024 | Satisfaction of charge 028471780009 in full |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 10/10/2310 October 2023 | Notification of Autocraft Solutions Group Limited as a person with significant control on 2022-11-30 |
| 10/10/2310 October 2023 | Cessation of Harmor Ltd as a person with significant control on 2022-11-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Satisfaction of charge 7 in full |
| 05/11/215 November 2021 | Satisfaction of charge 6 in full |
| 03/11/213 November 2021 | Satisfaction of charge 028471780008 in full |
| 22/10/2122 October 2021 | Registration of charge 028471780010, created on 2021-10-13 |
| 15/10/2115 October 2021 | Registration of charge 028471780009, created on 2021-10-12 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDWAL HAGUE-MORGAN / 01/02/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRIS / 01/02/2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR SIMON DEREK WARBURTON |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR JOHN NEIL SEATON |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028471780008 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DORR |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DORR |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 03/09/153 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | AUDITOR'S RESIGNATION |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRIS / 10/01/2013 |
| 17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/1210 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 2 CASTILIAN STREET NORTHAMPTON NN1 1JX ENGLAND |
| 27/09/1127 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR ADRIAN JOHN DORR |
| 29/10/1029 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DORR / 24/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALAMUNOVICH |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD PETERS |
| 13/05/1013 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED AUTOMOTIVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR TODD PETERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PALLISTER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD JOHNSON |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MR ADRIAN JOHN DORR |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN HARRIS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR STEVEN HARRIS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR MICHAEL HAGUE-MORGAN |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/018 November 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/01/9918 January 1999 | ADOPT MEM AND ARTS 26/10/98 |
| 18/01/9918 January 1999 | S252 DISP LAYING ACC 26/10/98 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: SYSTON LANE BELTON GRANTHAM LINCOLNSHIRE NG32 2LY |
| 30/10/9830 October 1998 | £ NC 1114783/1114784 26/10/98 |
| 30/10/9830 October 1998 | CONSO 26/10/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9724 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9724 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9724 October 1997 | £ NC 1018914/1114783 08/10/97 |
| 24/10/9724 October 1997 | ALTER MEM AND ARTS 08/10/97 |
| 24/10/9724 October 1997 | ALTER MEM AND ARTS 08/10/97 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 08/10/97 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 08/10/97 |
| 24/10/9724 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 |
| 24/10/9724 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 |
| 24/10/9724 October 1997 | ACQUITION OF SHARES 07/10/97 |
| 24/10/9724 October 1997 | ACQUISITION OF SHARES 09/10/97 |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | £ IC 608913/19565 30/06/95 £ SR 589348@1=589348 |
| 03/08/953 August 1995 | £ IC 1018913/608913 31/03/95 £ SR 410000@1=410000 |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | SHARES AGREEMENT OTC |
| 27/06/9427 June 1994 | COMPANY NAME CHANGED FORAY 578 LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 19/04/9419 April 1994 | SUBDIV SHS 31/03/94 |
| 19/04/9419 April 1994 | £ NC 1000/1018914 31/03/94 |
| 19/04/9419 April 1994 | S-DIV 31/03/94 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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