AUTODEVOTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 28/06/2428 June 2024 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Cessation of Autodevotion Holdings Limited as a person with significant control on 2024-06-28 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS |
| 13/10/2113 October 2021 | Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2021-07-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 05/08/215 August 2021 | Change of details for Autodevotion Holdings Limited as a person with significant control on 2021-07-01 |
| 16/07/2116 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 14/07/2114 July 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 09/07/219 July 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 06/07/216 July 2021 | Appointment of Mr Roberto Rodrigues Ferreira as a director on 2021-07-05 |
| 06/07/216 July 2021 | Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX England to First Point St. Leonards Road Allington Maidstone ME16 0LS on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Darryl Burman as a secretary on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David John Edward Bonfield as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Thoimas Edward Charles Robinson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Martin Brett Wallace as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Daniel James Mchenry as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David John Edward Bonfield as a secretary on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Darryl Michael Burman as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Earl Julius Hesterberg as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Roger Robinson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Clare Elizabeth Kenvyn as a director on 2021-07-05 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 481-489 HALL ROAD NORWICH NORFOLK NR4 6ET |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 18/07/1918 July 2019 | SAIL ADDRESS CREATED |
| 18/07/1918 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 19/03/1919 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 18/10/2017 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 14/07/2017 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTODEVOTION HOLDINGS LIMITED |
| 24/07/1824 July 2018 | CESSATION OF ROBINSONS ASSET MANAGEMENT LIMITED AS A PSC |
| 20/07/1820 July 2018 | CESSATION OF R.ROBINSON & CO.(MOTOR SERVICES)LIMITED AS A PSC |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINSONS ASSET MANAGEMENT LIMITED |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBINSON / 01/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 01/08/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/102 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | SECTION 519 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE KENVYN / 11/08/2008 |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | COMPANY NAME CHANGED AUTOEMOTIONS LIMITED CERTIFICATE ISSUED ON 09/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: HEIGHAM CAUSEWAY HEIGHAM STREET NORWICH NORFOLK NR2 4LX |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED ROBINSONS EUROPEAN LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | SALE OF SHARES 16/06/03 |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 23/07/95; 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 08/10/598 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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