AUTO SERVICE & TUNING CENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Appointment of Mrs Sharon Angela Maria Segameglio as a director on 2024-03-15 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/02/236 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR CLAUDIO SEGAMEGLIO / 07/04/2016 |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS SHARON ANGELA MARIA SEGAMEGLIO / 19/09/2019 |
| 20/01/2120 January 2021 | PSC'S CHANGE OF PARTICULARS / MR CLAUDIO SEGAMEGLIO / 19/09/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO SEGAMEGLIO / 19/09/2019 |
| 03/12/193 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ANGELA MARIA SEGAMEGLIO / 19/09/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHARON ANGELA MARIA SEGAMEGLIO / 19/09/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CLAUDIO SEGAMEGLIO / 19/09/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/01/1830 January 2018 | ADOPT ARTICLES 01/06/2017 |
| 30/01/1830 January 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 1000 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO SEGAMEGLIO / 16/01/2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025741520004 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANGELA MARIE SEGAMEGLIO / 25/02/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO SEGAMEGLIO / 17/01/2015 |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANGELA MARIE SEGAMEGLIO / 17/01/2015 |
| 12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/01/1525 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANGELA MARIE SEGAMEGLIO / 09/09/2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO SEGAMEGLIO / 09/09/2010 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/104 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 08/04/098 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: GREGANS 34 BEDFORD ROAD HITCHIN HERTFORDSHIRE SG5 1HF |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: MAJOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 28/04/9728 April 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: GREGANS HOUSE 34 BEDFORD ROAD HITCHIN HERTS SG5 1HF |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 5 GREAT GREEN PIRTON HITCHIN HERTS SG5 3QD |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/91 |
| 30/01/9130 January 1991 | COMPANY NAME CHANGED SUPER SERVICE & TUNING CENTRE LI MITED CERTIFICATE ISSUED ON 31/01/91 |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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