AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/12/2431 December 2024 | Purchase of own shares. |
| 18/11/2418 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 29/10/2429 October 2024 | Accounts for a medium company made up to 2024-01-31 |
| 13/06/2413 June 2024 | Director's details changed for Mr Brett Clifton Guy Townsend on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to Unit 1 Priory Mill Charter Avenue Coventry CV4 8AF on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Brett Clifton Guy Townsend as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr John Sandford on 2024-06-13 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Accounts for a medium company made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY JAN TOWNSEND |
| 14/06/1814 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039138780006 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039138780005 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SANDFORD / 26/01/2014 |
| 07/02/147 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SANDFORD / 26/01/2012 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOHN SANDFORD |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT CLIFTON GUY TOWNSEND / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/10/0331 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 131 WIGSTON ROAD COVENTRY WEST MIDLANDS CV2 2NG |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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