AUTO STOP LEAMINGTON LTD

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Company Documents

DateDescription
05/05/255 May 2025 Micro company accounts made up to 2024-12-31

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18/01/2518 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/04/1711 April 2017 31/12/16 UNAUDITED ABRIDGED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/06/1215 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/118 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WOO HO CHUN / 25/05/2010

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KYEONG SOON LEE / 25/05/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/1011 November 2010 COMPANY NAME CHANGED TYRE STOP (LEAMINGTON) LTD CERTIFICATE ISSUED ON 11/11/10

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05/10/105 October 2010 CHANGE OF NAME 24/09/2010

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05/10/105 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WOO HO CHUN / 25/03/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KYEONG SOON LEE / 21/05/2010

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13/07/0913 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / WOO CHUN / 20/05/2008

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KYEONG LEE / 31/08/2008

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / WOO CHUN / 31/08/2008

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 106-108 PARK ROAD RUGBY WARKS CV21 2QX

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27/05/0827 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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31/05/0531 May 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004 SECRETARY'S PARTICULARS CHANGED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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