THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Benjamin Piers Cussons as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Appointment of Mr Duncan Charles Wiltshire as a director on 2024-07-17 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 03/05/233 May 2023 | Appointment of Mr Michael Cannavina as a director on 2023-04-26 |
| 03/05/233 May 2023 | Termination of appointment of Christine Ann Gaskell as a director on 2023-04-26 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/03/2228 March 2022 | Appointment of Mrs Genevieve Louise Griffin as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Karen Margaret England as a secretary on 2022-03-28 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Miles William Ellis Wade as a secretary on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Miles William Ellis Wade as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Appointment of Ms Karen Margaret England as a secretary on 2021-06-22 |
| 23/06/2123 June 2021 | Appointment of Mr Andrew Laird as a director on 2021-06-22 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYLE |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MS CHRISTINE ANN GASKELL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR BENJAMIN PIERS CUSSONS |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS MOYLE / 05/04/2018 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIS MOYLE |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOCE |
| 06/06/146 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN TURNER |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WILKINSON |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MILES WILLIAM ELLIS WADE |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MR MILES WILLIAM ELLIS WADE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN JOCE |
| 19/08/1319 August 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR THOMAS FINLAYSON GRANT PURVES |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER |
| 25/06/1225 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR DAVID LESLIE WILKINSON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR KIERAN CHARLES POYNTER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DAVID LESLIE WILKINSON |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMOLSKI |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: RAC HOUSE M1 CROSS BRENT TERRACE LONDON, NW2 1LT |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | S386 DISP APP AUDS 30/04/91 |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 89 PALL MALL LONDON SW1Y 5HS |
| 06/07/896 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 290689 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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