AULTONE LIMITED
Company number 01557053 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 8 Apr 2026 | Termination of appointment of Jake Saul Theophanous as a director on 2026-04-07 · 1 page | View document |
| 25 Mar 2026 | Change of details for Ms Helen Irene Theophanous as a person with significant control on 2016-07-28 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Mark Theophanous as a director on 2014-05-31 · 1 page | View document |
| 25 Mar 2026 | Cessation of Helen Irene Theiphanous as a person with significant control on 2017-01-01 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Director's details changed for Mr Jake Saul Theophanous on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Change of details for Helen Irene Theiphanous as a person with significant control on 2025-02-11 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Jake Saul Theophanous on 2024-12-09 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 11 Jan 2022 | Notification of Helen Irene Theophanous as a person with significant control on 2016-07-28 · 2 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR JAKE SAUL THEOPHANOUS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR GEORGE BRADY | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN IRENE THEOPHANOUS / 29/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THEOPHANOUS / 29/12/2009 | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN IRENE THEOPHANOUS / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN IRENE THEOPHANOUS / 29/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN IRENE THEOPHANOUS / 25/01/2010 | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Jan 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 11 Jan 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Jan 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH | View document |
| 19 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 8 Jun 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: THE OLD VICARAGE BRIGHTON ROAD KINGSWOOD SURREY | View document |
| 8 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 3 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |