AUTOLUBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Matthew David Nightingale as a director on 2025-04-11 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 01/09/231 September 2023 | Termination of appointment of Alan Geoffrey Piper as a director on 2023-08-25 |
| 17/07/2317 July 2023 | Appointment of Mr Jamie Sean Poole as a director on 2023-07-17 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 26/04/2326 April 2023 | Current accounting period extended from 2023-04-30 to 2023-05-31 |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR YVETTE POOLE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 01/09/2017 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOLE / 01/09/2017 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOLE / 01/09/2017 |
| 27/01/1827 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, NO UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOLE / 01/03/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 20/03/2017 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 25/11/2013 |
| 13/05/1413 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 25/11/2013 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW POOLE / 25/11/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/04/1311 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 03/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY PIPER / 03/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/04 |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | £ NC 100/10000 03/04/92 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | NC INC ALREADY ADJUSTED 03/04/92 |
| 03/04/923 April 1992 | Incorporation |
| 03/04/923 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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