AUCOTT DEVELOPERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of a voluntary liquidator |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Declaration of solvency |
| 07/04/257 April 2025 | Registered office address changed from Aucott House Etchell Court Bonehill Road Tamworth Staffordhire B78 3JA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-04-07 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 30/01/1330 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STARNE AUCOTT / 21/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STARNE AUCOTT / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SINDY RUTH AUCOTT / 27/01/2010 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SINDY AUCOTT / 01/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SINDY AUCOTT / 01/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN AUCOTT / 01/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SINDY AUCOTT / 01/04/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY APPOINTED SINDY RUTH AUCOTT |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR CONNOLLY |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ATHERDEN |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 AUCOTT HOUSE BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HQ |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/036 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 THE LAURELS LICHFIELD STREET FAZELEY TAMWORTH STAFFS B78 3QS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 21/11/9021 November 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/07/886 July 1988 | COMPANY NAME CHANGED AUCOTTS DEVELOPERS LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED R.E. AUCOTT & SONS BUILDERS & DE VELOPERS LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED BILWIL LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 09/04/869 April 1986 | ANNUAL RETURN MADE UP TO 25/06/85 |
| 16/01/8516 January 1985 | ANNUAL RETURN MADE UP TO 04/06/84 |
| 15/01/8515 January 1985 | ANNUAL RETURN MADE UP TO 13/05/83 |
| 22/06/8222 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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