AUTO-4 LIMITED
Company number 01786187 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Mark Brian Insley as a director on 2026-06-30 · 1 page | View document |
| 29 Jun 2026 | Appointment of Miss Victoria Rayment as a director on 2026-06-29 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 18 Dec 2024 | Notification of Tyre Valve Specialists Holdings Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Cessation of Revolution Holdings Ltd as a person with significant control on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 28 Sep 2024 | Resolutions · 1 page | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Feb 2024 | Appointment of Mark Brian Insley as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Regina Christine Steward as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Adam Quincey as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Jonathan Alan Formon as a secretary on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Appointment of Victoria Rayment as a secretary on 2024-02-01 · 2 pages | View document |
| 4 Dec 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 23 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Jan 2023 | Termination of appointment of Regina Christine Steward as a secretary on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Jonathan Alan Formon as a secretary on 2023-01-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 15 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 19/09/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN FORMON / 19/09/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 19/09/2014 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · UNITS 1 & 2 NUNN BROOK RISE · COUNTY ESTATE · HUTHWAITE · NOTTINGHAMSHIRE · NG17 2PD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017861870007 | View document |
| 29 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders · 6 pages | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 15 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN FORMON / 01/10/2009 · 2 pages | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 01/10/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S PARTICULARS ADAM QUINCEY | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 8 BARRATT INDUSTRIAL PARK PARK AVENUE SOUTHALL MIDDLESEX UB1 3AF | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2005 | FINANCIAL ASSI SEC 155- 25/03/05 | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 22 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Dec 1995 | 363S · 4 pages | View document |
| 1 Dec 1995 | 363S · 4 pages | View document |
| 1 Dec 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 21 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 14 Dec 1994 | 363S · 3 pages | View document |
| 14 Dec 1994 | 363S · 3 pages | View document |
| 14 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1993 | 363S · 4 pages | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 2 Dec 1992 | 363S · 4 pages | View document |
| 2 Dec 1992 | 363S · 4 pages | View document |
| 2 Dec 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | S386 DISP APP AUDS 09/11/92 | View document |
| 8 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 Jan 1992 | 363B · 8 pages | View document |
| 6 Jan 1992 | 363B · 8 pages | View document |
| 6 Jan 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: G OFFICE CHANGED 24/01/91 THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT 13 8DE | View document |
| 5 Dec 1990 | 363 · 4 pages | View document |
| 5 Dec 1990 | 363 · 4 pages | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1990 | 363 · 4 pages | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Apr 1990 | 363 · 4 pages | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | 363 · 4 pages | View document |
| 16 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 16 Mar 1989 | 363 · 4 pages | View document |
| 5 Feb 1989 | DIRECTOR RESIGNED | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 THE CENTRE 50-68 HIGH STREET WEYBRIDGE SURREY KT13 8BL | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 22 Feb 1988 | 363 · 4 pages | View document |
| 22 Feb 1988 | 363 · 4 pages | View document |
| 22 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | 363 · 4 pages | View document |
| 20 Feb 1987 | 363 · 4 pages | View document |
| 11 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 41 pages | View document |
| 1 Jan 1987 | PRE87 · 41 pages | View document |
| 3 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 19 Jul 1985 | INCREASE IN NOMINAL CAPITAL | View document |
| 3 Jul 1985 | INCREASE IN NOMINAL CAPITAL | View document |
| 3 Jul 1985 | ALLOTMENT OF SHARES | View document |
| 12 May 1984 | ALLOTMENT OF SHARES | View document |
| 26 Jan 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |