AUTOMOBILE ASSISTANCE GB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/01/1730 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SMEDLEY-WILD / 01/10/2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SMEDLEY-WILD / 28/09/2009 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1222 June 2012 | 31/12/09 NO CHANGES |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 88/98 COLLEGE ROAD HARROW MIDDX HA1 1RA |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1222 June 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/06/1222 June 2012 | 31/12/10 NO CHANGES |
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA SMEDLEY-WILD |
| 19/03/0919 March 2009 | SECRETARY APPOINTED CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY LINDA SMEDLEY-WILD |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 88/89 COLLEGE ROAD HARROW MIDDX HA1 1RA |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/09/9429 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | NEW SECRETARY APPOINTED |
| 14/10/8614 October 1986 | NEW SECRETARY APPOINTED |
| 17/09/8617 September 1986 | ALT MEM AND ARTS |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED MEETPLAY LIMITED CERTIFICATE ISSUED ON 17/07/86 |
| 17/06/8617 June 1986 | CERTIFICATE OF INCORPORATION |
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