AUTOEASE VEHICLE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Memorandum and Articles of Association |
| 10/06/2510 June 2025 New | Resolutions |
| 03/06/253 June 2025 New | Registration of charge 038532490005, created on 2025-05-30 |
| 03/12/243 December 2024 | Termination of appointment of Sarah Hurst as a secretary on 2024-12-03 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 07/08/237 August 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-24 |
| 13/07/2113 July 2021 | Purchase of own shares. |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 11/06/2111 June 2021 | Miscellaneous |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038532490003 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038532490002 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/12/157 December 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN LEWIS |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR CHARLES EDWARD JOHN CLAPHAM |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 289 CORONATION ROAD SOUTHVILLE BRISTOL BS3 1RT |
| 22/12/1422 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/11/1315 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/11/1118 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HURST / 01/01/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/11/1016 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/11/092 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 289 CORONATION ROAD SOUTHVILLE BRISTOL BS3 1RT UNITED KINGDOM |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA |
| 16/03/0916 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 07/11/087 November 2008 | GBP NC 100/11000 22/10/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 01/06/051 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED DEALER ON-LINE LTD. CERTIFICATE ISSUED ON 26/05/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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