AUTOWAY OF BEDWORTH LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-10-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-03-12 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-12 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 31/10/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/05/199 May 2019 31/10/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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27/02/1827 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET BLACKWELL

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14/12/1614 December 2016 SECRETARY APPOINTED MRS MICHALA JEAN BLACKWELL

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET BLACKWELL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/04/1613 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/04/1529 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/03/1418 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/04/134 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/03/1219 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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15/04/1115 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/03/1017 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL DEREK BLACKWELL / 12/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BLACKWELL / 12/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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20/03/0920 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/03/0814 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/03/0631 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/03/0522 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/03/0418 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 COMPANY NAME CHANGED AUTOWAY TAXIS LIMITED CERTIFICATE ISSUED ON 15/04/03

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/03/0326 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/03/0215 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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16/03/0116 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/03/0015 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/06/996 June 1999 NEW SECRETARY APPOINTED

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06/06/996 June 1999 NEW DIRECTOR APPOINTED

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06/06/996 June 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/03/9818 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/03/9719 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/04/969 April 1996 RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/03/9515 March 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/03/9423 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/03/9213 March 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS

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18/03/9118 March 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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11/06/9011 June 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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06/03/896 March 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 WD 13/04/88 AD 15/02/88--------- PREMIUM £ SI 900@1=900 £ IC 100/1000

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10/03/8810 March 1988 WD 05/02/88 AD 01/01/88--------- £ SI 98@1=98 £ IC 2/100

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02/12/872 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/10/8726 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 197-199 CITY ROAD LONDON EC1V 1JN

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12/10/8712 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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