AUTOSKIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS LUCY BAIRD |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY PINNINGTON |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ESSEX CATER / 26/01/2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRANT |
| 26/01/1626 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 30/07/2015 |
| 13/01/1613 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 21 ST THOMAS STREET BRISTOL AVON BS1 6JS |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOPKINS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOPKINS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 30/04/1430 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS STEPHANIE HOPKINS |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ESSEX CATER / 31/12/2013 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DEAN GODWIN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS LYNDSEY PINNINGTON |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANT / 31/12/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON VARDON |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARISA WARREN |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL LE BLANCQ |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MARISA JOANNE WARREN |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LE BLANCQ / 02/11/2008 |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | S252 DISP LAYING ACC 10/10/01 |
| 15/10/0115 October 2001 | FILE DOCUMENTS 10/10/01 |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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