AUTOLEASE AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Director's details changed for Mr Vaughan Everard Davies on 2024-10-03 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 03/10/243 October 2024 | Change of details for Mr Vaughan Everard Davies as a person with significant control on 2024-10-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/04/2429 April 2024 | Previous accounting period shortened from 2023-07-30 to 2023-07-29 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 13/09/2213 September 2022 | Director's details changed for Mr Vaughan Everard Davies on 2022-09-01 |
| 13/09/2213 September 2022 | Appointment of Mr Nicholas James Katz as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Change of details for Mr Nicholas James Katz as a person with significant control on 2022-09-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/01/226 January 2022 | Change of details for Mr Vaughan Everard Davies as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mr Vaughan Everard Davies on 2022-01-06 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN DAVIES |
| 29/07/1929 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 2 |
| 29/07/1929 July 2019 | CESSATION OF CHAMPION EUROPE LIMITED AS A PSC |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES KATZ |
| 06/03/196 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052254500003 |
| 06/10/156 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 40/44 WESTERN AVENUE ACTON LONDON W3 7TZ |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/09/1127 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/05/1116 May 2011 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/05/116 May 2011 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 11/11/1011 November 2010 | 08/09/10 NO CHANGES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT FLETCHER |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 5 ERIN CLOSE LONDON SW6 1BF |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED VAUGHAN DAVIES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID YAP |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY KHCS SECRETARIES LTD |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
| 09/02/109 February 2010 | SECRETARY APPOINTED ELLIOTT FLETCHER |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOONG YAP |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DAVID JOSEPH SOONG YAP |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 6 HARWOOD ROAD LONDON SW6 4PH |
| 18/03/0918 March 2009 | SECRETARY APPOINTED KHCS SECRETARIES LTD |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM HIGGS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED SPECTRUM TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O DAVID S FRASER ACC 6 HARWOOD ROAD LONDON SW6 4PH |
| 28/09/0628 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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