AUTOLAND ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Termination of appointment of Lawrence Gavin George Fulton as a director on 2023-12-05 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Dilesh Shah as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Mikhail Shah as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Fay Gylanders as a secretary on 2022-09-30 |
| 12/10/2212 October 2022 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Unit a3 Portland Close Houghton Regis Dunstable LU5 5AW on 2022-10-12 |
| 12/10/2212 October 2022 | Notification of Mikhail Shah as a person with significant control on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Fay Gylanders as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Cessation of Lawrence Gavin George Fulton as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Cessation of Fay Gylanders as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Nimesh Pravinkumar Parmar as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 12/10/2212 October 2022 | Notification of Dilesh Shah as a person with significant control on 2022-10-01 |
| 12/10/2212 October 2022 | Notification of Nimesh Parmar as a person with significant control on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAY GYLANDERS |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE GAVIN GEORGE FULTON / 10/06/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTENE CARDEN MAUND |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/08/1231 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1126 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS; AMEND |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/12/072 December 2007 | S366A DISP HOLDING AGM 30/11/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: THE TOWN HOUSE 3 PARK TERRACE, MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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