AUTHENTICA ADJUSTING LIMITED
Company number 04458963 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR GRAHAM SMART | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINSON | View document |
| 24 Sep 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED VERNON CHALFANT | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM · GROUND FLOOR OFFICES OLD DEANERY COURT · WELLS · SOMERSET · BA5 2UQ · ENGLAND | View document |
| 19 Jul 2013 | SECRETARY APPOINTED TOBY SKELTON | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY PRICE | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED TOBY SKELTON | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 35A SOUTHOVER WELLS SOMERSET BA5 1UH | View document |
| 8 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 10 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HIGNETT | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED JOHN NIGEL COLLINSON | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED DAVID MICHAEL COLLINS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACC. REF. DATE SHORTENED FROM 11/12/03 TO 31/12/02 | View document |
| 17 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 11/12/03 | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED ELITEPIECE LIMITED CERTIFICATE ISSUED ON 17/10/02 | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | SECRETARY RESIGNED | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |