AUTO BODYTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 05/02/255 February 2025 | Change of details for Mr Simon Gordon Harwood as a person with significant control on 2024-11-18 |
| 05/02/255 February 2025 | Director's details changed for Mrs Lisa Jane Harwood on 2024-11-18 |
| 05/02/255 February 2025 | Director's details changed for Mr Simon Gordon Harwood on 2024-11-18 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 24/04/2424 April 2024 | Cessation of Lisa Jane Harwood as a person with significant control on 2023-04-26 |
| 24/04/2424 April 2024 | Change of details for Mr Simon Gordon Harwood as a person with significant control on 2023-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/05/161 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | DISS40 (DISS40(SOAD)) |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 18/08/1418 August 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HARWOOD / 09/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON HARWOOD / 09/11/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HARWOOD / 09/11/2009 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: UNIT 7, INCHBROOK TRADING ESTATE BATH ROAD WOODCHESTER GLOUCESTER GL5 5EY |
| 23/04/0423 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | AUDITOR'S RESIGNATION |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | £ NC 100/50000 10/04/90 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 10/12 DOLLAR STREET CIRCENCESTER GLOUCESTER GL7 2AL |
| 29/02/8829 February 1988 | WD 04/02/88 AD 31/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | COMPANY NAME CHANGED FORMBOND LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 23/11/8723 November 1987 | WD 05/11/87 PD 15/09/87--------- £ SI 2@1 |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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