AUTO STYLING TRUCKMAN GROUP LIMITED
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Date | Description |
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20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
03/04/253 April 2025 | Notification of Arb Corporation Ltd as a person with significant control on 2021-03-03 |
03/04/253 April 2025 | Withdrawal of a person with significant control statement on 2025-04-03 |
06/12/246 December 2024 | Termination of appointment of Andrew Harry Brown as a director on 2024-12-06 |
06/12/246 December 2024 | Appointment of Mr Damon Page as a director on 2024-12-06 |
17/10/2417 October 2024 | Full accounts made up to 2024-06-30 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-18 with updates |
28/03/2428 March 2024 | Termination of appointment of Michael Stephen Wheeler as a director on 2024-03-28 |
16/03/2416 March 2024 | Full accounts made up to 2023-06-30 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
26/04/2326 April 2023 | Satisfaction of charge 045182680005 in full |
03/03/233 March 2023 | Full accounts made up to 2022-06-30 |
11/01/2311 January 2023 | Appointment of Mr Richard Henry Langman as a director on 2023-01-11 |
04/03/224 March 2022 | Full accounts made up to 2021-06-30 |
06/07/216 July 2021 | Amended full accounts made up to 2020-08-31 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/18 |
25/11/1925 November 2019 | CURRSHO FROM 28/02/2019 TO 31/08/2018 |
22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GLOVER |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
08/04/198 April 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
19/10/1719 October 2017 | REDEMPTION OF SHARES 03/10/2017 |
17/10/1717 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 10000.00 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
04/05/174 May 2017 | COMPANY NAME CHANGED AUTO STYLING U.K. LIMITED CERTIFICATE ISSUED ON 04/05/17 |
12/04/1712 April 2017 | CHANGE OF NAME 13/03/2017 |
08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GASCOYNE |
07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
05/09/155 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 4 NARROWBOAT WAY BRIERLEY HILL WEST MIDLANDS DY5 1UF |
21/07/1521 July 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD GASCOYNE |
16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045182680005 |
31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045182680004 |
04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/09/145 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
19/07/1219 July 2012 | SECRETARY APPOINTED MR JONATHAN GLOVER |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHEELER |
17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
06/09/106 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WHEELER / 23/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WHEELER / 23/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET WHEELER / 23/08/2010 |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
15/12/0915 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 10090 |
02/12/092 December 2009 | DIRECTOR APPOINTED MR RICHARD HENRY LANGMAN |
25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
24/08/0724 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0731 March 2007 | NC INC ALREADY ADJUSTED 04/03/07 |
31/03/0731 March 2007 | VARYING SHARE RIGHTS AND NAMES |
31/03/0731 March 2007 | £ NC 10000/20000 04/03/ |
21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
14/09/0514 September 2005 | SECRETARY RESIGNED |
26/08/0526 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
23/09/0423 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | DIRECTOR RESIGNED |
09/08/049 August 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
04/06/044 June 2004 | NC INC ALREADY ADJUSTED 30/09/02 |
04/06/044 June 2004 | £ NC 1000/10000 30/09/ |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: C/O MICHAEL EMERY AND COMPANY 22 SAINT JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 1HJ |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | SECRETARY RESIGNED |
15/10/0315 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
08/07/038 July 2003 | SECRETARY RESIGNED |
08/07/038 July 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0224 September 2002 | SECRETARY RESIGNED |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: MICHAEL EMERY & CO 22 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK1 6HS |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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