AUTOMOTIVE TRANSFORMATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 12/08/2412 August 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 14/05/2414 May 2024 | Termination of appointment of Giles Spencer Smith as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Kevin Andrew Robins as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Anson Stephen Moniz as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Richard Johnston as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Appointment of Mr Anthony Johnson as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Appointment of Mr Craig Robert Duff as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Neil Dennis Smith as a secretary on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Simon James Upton as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Neil Dennis Smith as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Satisfaction of charge 038636090005 in full |
| 13/05/2413 May 2024 | Satisfaction of charge 038636090003 in full |
| 13/05/2413 May 2024 | Satisfaction of charge 038636090002 in full |
| 13/05/2413 May 2024 | Satisfaction of charge 038636090004 in full |
| 10/11/2310 November 2023 | Director's details changed for Mr Richard Johnston on 2023-11-10 |
| 10/11/2310 November 2023 | Change of details for Rhea Bidco Limited as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Secretary's details changed for Mr Neil Dennis Smith on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Timothy Owen Smith on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Anson Stephen Moniz on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Neil Dennis Smith on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Simon James Upton on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Kevin Andrew Robins on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Giles Spencer Smith on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 05/10/235 October 2023 | Director's details changed for Mr Simon James Upton on 2023-09-26 |
| 23/08/2323 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 038636090002 |
| 23/08/2323 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 038636090003 |
| 15/03/2315 March 2023 | Full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Appointment of Mr Richard Johnston as a director on 2023-01-23 |
| 14/03/2314 March 2023 | Appointment of Mr Anson Moniz as a director on 2023-01-23 |
| 19/10/2219 October 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 19/05/2219 May 2022 | Director's details changed for Mr Kevin Andrew Robins on 2022-05-19 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-26 with updates |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Certificate of reduction of issued capital |
| 15/10/2115 October 2021 | Statement of capital on 2021-10-15 |
| 06/08/216 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 22/07/2122 July 2021 | Registration of charge 038636090003, created on 2021-07-16 |
| 19/07/2119 July 2021 | Satisfaction of charge 1 in full |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 24/09/2019 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW ROBINS / 21/11/2018 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES UPTON / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 21/11/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 21/11/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES UPTON / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DENNIS SMITH / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW ROBINS / 29/08/2018 |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 24/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 24/05/2018 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 |
| 02/10/172 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 16700 |
| 18/09/1718 September 2017 | ARTICLES OF ASSOCIATION |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW ROBINS / 31/07/2017 |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 16700 |
| 23/02/1723 February 2017 | ADOPT ARTICLES 09/01/2017 |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1611 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1611 November 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 16658 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 4 & 5 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DIXON |
| 28/04/1628 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 9237 |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW ROBINS / 26/09/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UPTON / 26/09/2015 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DENNIS SMITH / 13/05/2015 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 20/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UPTON / 26/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW ROBINS / 26/09/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 26/09/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DENNIS SMITH / 26/09/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 26/09/2014 |
| 13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIXON / 26/09/2014 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR SIMON UPTON |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR KEVIN ANDREW ROBINS |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 11/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 11/11/2013 |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/137 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIXON / 10/04/2013 |
| 15/10/1215 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DENNIS SMITH / 20/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN SMITH / 20/03/2012 |
| 17/10/1117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN SMITH |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DENNIS SMITH / 26/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN SMITH / 26/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SPENCER SMITH / 26/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DIXON / 26/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GEORGE SMITH / 26/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENNIS SMITH / 26/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/01/108 January 2010 | 22/07/09 STATEMENT OF CAPITAL GBP 18923 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 08/10/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: ESSENDINE HOUSE, 71 COLLEGE ROAD MAIDSTONE KENT ME15 6SX |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: ESSENDINE HOUSE 71 COLLEGE ROAD MAIDSTONE KENT ME15 6XS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/11/0016 November 2000 | £ NC 1000/150000 20/10 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED G FORCES LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company