CENTRAL AUTOPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Registered office address changed from Suite 9 Atlantic Business Centre the Green London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 2021-11-26 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCCONNELL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 08/10/208 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MCCONNELL |
| 08/10/208 October 2020 | CESSATION OF ALEXANDER WARTON MCCONNELL AS A PSC |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WARTON MCCONNELL |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCCONNELL |
| 06/10/206 October 2020 | CESSATION OF ALEX MCCONNELL AS A PSC |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE |
| 18/02/2018 February 2020 | CESSATION OF JAK LEESE AS A PSC |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCCONNELL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM SUITE 1 ATLANTIC BUSINESS CENTRE THE GREEN LONDON E4 7ES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ALEX MCCONNELL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR JAK LEESE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCCONNELL |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM SUITE 3 ATLANTIC BUSINESS CENTRE 1 THE GREEN LONDON E4 7ES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCONNELL |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JAK LEESE |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MR DAVID MACALLISTER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ALEXANDER WARTON MCCONNELL |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACALLISTER |
| 09/09/139 September 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS |
| 29/06/1329 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCONNELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O SHERPERD & CO LTD 58 ALEXANDRA ROAD ENFIELD MIDDLESEX EN3 7EH UNITED KINGDOM |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRY FUREY |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O CGA ACCOUNTANTS 6 LODGE DRIVE PALMERS GREEN LONDON N13 5LB UNITED KINGDOM |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FUREY |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS PATRICIA ANN NORRIS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR ALEXANDER WARTON MCCONNELL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FUREY / 29/05/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MACALLISTER / 29/05/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ANTHONY JAMES FUREY / 29/05/2010 |
| 07/09/107 September 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM COOPERS GILBERT ALI 8 RIVERSIDE PLACE LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA UNITED KINGDOM |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 8LP |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR GERRY ANTHONY JAMES FUREY |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ANNE STREET, CORBY, NORTHANTS, NN17 1SW |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 11/09/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | £ NC 1000/20000 31/12/92 |
| 22/01/9322 January 1993 | CAPITAL £19000 31/12/92 |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/929 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9222 January 1992 | AUDITOR'S RESIGNATION |
| 11/06/9111 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/883 March 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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