AUTOHIRE LIMITED

Company Documents

DateDescription
20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/04/1312 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/03/1230 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY CHERYL HIGGINSON

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23/05/1123 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM VENTURE HOUSE BAGLAN OLD ROAD BRITON FERRY SA11 2YW

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12/06/1012 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/04/1020 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/04/073 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/04/0610 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/04/0513 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 3 PROSPECT PLACE MARITIME QUARTER SWANSEA SA1 1QP

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20/04/0420 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/04/047 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: YNISDERW ROAD PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4EH

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02/05/032 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/08/0221 August 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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02/08/012 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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12/04/0112 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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01/08/001 August 2000 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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05/04/005 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 DIRECTOR RESIGNED

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25/10/9925 October 1999 AUDITOR'S RESIGNATION

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03/04/993 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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08/03/998 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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23/07/9823 July 1998 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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23/07/9823 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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06/04/986 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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08/04/978 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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04/06/964 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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23/05/9623 May 1996 SECRETARY RESIGNED

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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10/04/9610 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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31/07/9531 July 1995 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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11/05/9511 May 1995 REGISTERED OFFICE CHANGED ON 11/05/95 FROM: PLAYERS HOUSE, VIKING WAY, SWANSEA ENTERPRISE PARK, SWANSEA. SA1 7DA

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31/03/9531 March 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/04/945 April 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 EXEMPTION FROM APPOINTING AUDITORS 21/01/94

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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05/04/935 April 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 SECRETARY RESIGNED

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05/04/935 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/9229 July 1992 NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 180 FLEET STREET LONDON EC4A 2NT

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24/07/9224 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9210 July 1992 COMPANY NAME CHANGED LAW 431 LIMITED CERTIFICATE ISSUED ON 13/07/92

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13/04/9213 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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