CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Registration of charge 028474740008, created on 2024-04-25 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 04/01/244 January 2024 | Director's details changed for Emma Jones on 2023-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEYNON ROBERTS / 06/04/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BRUCE / 06/04/2011 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | SECRETARY APPOINTED MRS EMMA JONES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL BRUCE |
| 18/04/1118 April 2011 | LEASE OF PROPERTY 06/04/2011 |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JONES / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEYNON ROBERTS / 02/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BRUCE / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAXWELL MEAKIN / 02/02/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | £ NC 66807/61755 28/06/96 |
| 15/07/9615 July 1996 | NC DEC ALREADY ADJUSTED 28/06/96 |
| 02/07/962 July 1996 | RE SHARES 25/06/96 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 02/07/962 July 1996 | VARYING SHARE RIGHTS AND NAMES 25/06/96 |
| 02/07/962 July 1996 | ADOPT MEM AND ARTS 25/06/96 |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 14/06/9514 June 1995 | £ NC 64000/66807 24/05/95 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9319 November 1993 | SUB DIV SHARES 01/11/93 |
| 19/11/9319 November 1993 | NC INC ALREADY ADJUSTED 01/11/93 |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF. CF2 1XZ. |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/93 |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED FILBUK 331 LIMITED CERTIFICATE ISSUED ON 29/09/93 |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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