US AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Second filing for the appointment of Mrs Jane Bassett as a director |
| 02/02/242 February 2024 | Secretary's details changed for Lynn Marshall on 2024-02-02 |
| 31/01/2431 January 2024 | Termination of appointment of Stewart Sonny Bassett as a director on 2024-01-14 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Appointment of Mrs Jane Bassett as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Notification of Jane Bassett as a person with significant control on 2023-11-24 |
| 31/01/2431 January 2024 | Cessation of Stewart Sonny Bassett as a person with significant control on 2023-11-24 |
| 26/12/2326 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 08/11/228 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / LYNN MARSHALL / 21/03/2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SONNY BASSETT / 01/05/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / LYNN MARSHALL / 01/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SONNY BASSETT / 01/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HITCHINS |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1226 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN STAFFORD / 24/07/2010 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HITCHINS / 17/10/1996 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 19 ST MARTINS WAY BEDFORD BEDFORDSHIRE MK42 0LF |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 19 ST MARTINS WAY BEDFORD BEDFORDSHIRE MK42 0LF |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 15 HOCKLIFFE BUSINESS CENTRE WATLING STREET, HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB |
| 30/04/0230 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0129 June 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | £ NC 600000/1500000 30/03/01 |
| 29/06/0129 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 400 CAPABILITY GREEN LUTON BEDS. LU1 3LU |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | S386 DISP APP AUDS 13/08/97 |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 17/06/9717 June 1997 | £ NC 500000/600000 20/05/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | £ NC 250000/500000 24/03/97 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | £ NC 1000/250000 18/11/96 |
| 14/02/9714 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 18/11/96 |
| 14/02/9714 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 18/11/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 05/11/965 November 1996 | COMPANY NAME CHANGED TINPAGE LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 17/04/9617 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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