AUTODATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 |
| 23/05/2523 May 2025 | Change of details for Autodata Publishing Group Limited as a person with significant control on 2025-05-23 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Registration of charge 010627170007, created on 2024-12-04 |
| 03/10/243 October 2024 | Appointment of Alberto Cairo as a director on 2024-09-10 |
| 02/04/242 April 2024 | Termination of appointment of Bryony Laura Heath as a director on 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 25/04/2325 April 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 24/03/2324 March 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 |
| 29/09/2129 September 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 |
| 28/09/2128 September 2021 | Change of details for Autodata Publishing Group Limited as a person with significant control on 2021-09-20 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-03-31 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED BRYONY LAURA HEATH |
| 28/05/2028 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 28/05/2020 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAMS |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANNES CAROLUS OVERTOOM / 13/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WILLIAMS / 13/01/2020 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SOLERA HOUSE WESTERN ROAD BRACKNELL RG12 1RW UNITED KINGDOM |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / AUTODATA PUBLISHING GROUP LIMITED / 13/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / AUTODATA PUBLISHING GROUP LIMITED / 25/11/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MS AILEEN YOUNG |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AQUILA |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR RON ROGOZINSKI |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR DAVID BABIN |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / AUTODATA PUBLISHING GROUP LIMITED / 06/04/2016 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES CAROLUS OVERTOOM |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CARLO GIGER / 07/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 04/12/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANTHONY AQUILA |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JASON MICHAEL BRADY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TREPTE |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLEACH |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR RENATO CARLO GIGER |
| 17/10/1717 October 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BARR |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010627170006 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY EILEEN RILEY |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL MARCUS WILLIAM BLEACH |
| 22/04/1522 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK BUISSON |
| 10/07/1410 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010627170006 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR OTTO |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MRS DEBRA LYNN BARR |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ROSS |
| 22/03/1322 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ANTHONY MORTON |
| 07/12/127 December 2012 | SECRETARY APPOINTED MS EILEEN ELIZABETH RILEY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 25/04/1225 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY OTTO |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWIATEK |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/03/1128 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR RICHARD GILBERT |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR RICHARD GILBERT |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN SNAITH |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS SALLY OTTO |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS JACQUELINE ATHERTON |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HUNT |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 30/03/2010 |
| 27/04/1027 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1027 April 2010 | ARTICLES OF ASSOCIATION |
| 27/04/1027 April 2010 | ALTER ARTICLES 23/03/2010 |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWIATEK / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BUISSON / 01/03/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MRS LYNNE ANNE HUNT |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR MARK GRAEME TREPTE |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CLAUSNER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 08/07/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: ST PETERS RD. FURZE PLATT MAIDENHEAD BERKSHIRE SL6 7QU. |
| 04/01/904 January 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 18/05/87; NO CHANGE OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 10/06/8010 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/80 |
| 19/09/7819 September 1978 | ARTICLES OF ASSOCIATION |
| 19/09/7819 September 1978 | ARTICLES OF ASSOCIATION |
| 18/12/7518 December 1975 | MEMORANDUM OF ASSOCIATION |
| 11/10/7211 October 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/72 |
| 25/07/7225 July 1972 | CERTIFICATE OF INCORPORATION |
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