SMW-AUTOBLOK TELBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 20/05/2520 May 2025 | Change of details for Mr Walter Bronzino as a person with significant control on 2025-05-15 |
| 20/05/2520 May 2025 | Change of details for Mr Pier Mauro Bronzino as a person with significant control on 2025-05-15 |
| 20/05/2520 May 2025 | Director's details changed for Mr Walter Bronzino on 2025-05-15 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Charles Martin as a director on 2024-07-31 |
| 02/08/242 August 2024 | Termination of appointment of Charles Martin as a secretary on 2024-07-31 |
| 02/08/242 August 2024 | Cessation of Charles Martin as a person with significant control on 2024-07-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 14/01/2214 January 2022 | Appointment of Mr Andrew David Dainty as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 18/04/2018 April 2020 | CESSATION OF THOMAS BENTLEY AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENTLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MARTIN / 25/05/2017 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENTLEY / 25/05/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIER MAURO BRONZINO |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BRONZINO |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PIER DOMENICO BRONZINO |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR MARCO DOMENICO BRONZINO |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR WALTER BRONZINO |
| 05/06/175 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 05/06/175 June 2017 | COMPANY NAME CHANGED TELBROOK LIMITED CERTIFICATE ISSUED ON 05/06/17 |
| 05/06/175 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1731 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN / 31/12/2009 |
| 21/07/1021 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MARTIN / 31/12/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENTLEY / 31/12/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT 11 WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 11 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILBURY NOTTINGHAM NG11 7EP |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | £ IC 15516/10344 25/03/01 £ SR 5172@1=5172 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FOUR ADDITION SHARES 27/11/96 |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | NC INC ALREADY ADJUSTED 10/08/95 |
| 03/01/963 January 1996 | ALLOT SHARES@PREM 10/08/95 |
| 03/01/963 January 1996 | 15504X£1 SHRS 10/08/95 |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | £ NC 1000/100000 10/08/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: DICKINSON PARKER & CO 4-6 AGARD ST DERBY DE1 1DZ |
| 14/09/9414 September 1994 | SECRETARY RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: UNIT 10 DERBYSHIRE BUSINESS DEVELOPMENT BEAUFORT ROAD, CENTRE DERBY DE21 6AX |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 44A SCARGILL ROAD WEST HALLAM ILKESTON DERBYS |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | S386 DISP APP AUDS 24/06/93 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB |
| 09/06/939 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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