AUTOSTORES MOTOR FACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Statement of capital on 2023-06-08 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 11/09/1911 September 2019 | ADOPT ARTICLES 07/08/2019 |
| 21/08/1921 August 2019 | CESSATION OF WAYNE ANTHONY HODGKISSON AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGKISSON |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHATMORE |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1TR |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WHATMORE |
| 21/08/1921 August 2019 | CESSATION OF ALASTAIR JAMES WHATMORE AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASEBAND LIMITED |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | 30/04/16 STATEMENT OF CAPITAL GBP 10000 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WHATMORE / 27/01/2015 |
| 28/01/1628 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024501970007 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 08/01/148 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/122 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WHATMORE / 14/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WHATMORE / 14/12/2010 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY HODGKISSON / 29/11/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WHATMORE / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WHATMORE / 29/11/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM JOHN YELLAND AND COMPANY 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WHATMORE / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HODGKISSON / 01/11/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED PANELS & PAINTS (MALVERN) LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS; AMEND |
| 15/12/0615 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT 2 & 3 SPRING LANE NORTH MALVERN LINK WORCESTERSHIRE WR14 1AC |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: UNIT 5 SPRING LANE NORTH SPRING LANE MALVERN LINK WORCESTERSHIRE WR14 1AL |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 110 WHITCHURCH RD CARDIFF |
| 17/01/9017 January 1990 | SECRETARY RESIGNED |
| 07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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