AUTO STYLING TRUCKMAN GROUP LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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03/04/253 April 2025 Notification of Arb Corporation Ltd as a person with significant control on 2021-03-03

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03/04/253 April 2025 Withdrawal of a person with significant control statement on 2025-04-03

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06/12/246 December 2024 Termination of appointment of Andrew Harry Brown as a director on 2024-12-06

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06/12/246 December 2024 Appointment of Mr Damon Page as a director on 2024-12-06

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17/10/2417 October 2024 Full accounts made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with updates

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28/03/2428 March 2024 Termination of appointment of Michael Stephen Wheeler as a director on 2024-03-28

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16/03/2416 March 2024 Full accounts made up to 2023-06-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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26/04/2326 April 2023 Satisfaction of charge 045182680005 in full

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03/03/233 March 2023 Full accounts made up to 2022-06-30

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11/01/2311 January 2023 Appointment of Mr Richard Henry Langman as a director on 2023-01-11

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04/03/224 March 2022 Full accounts made up to 2021-06-30

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06/07/216 July 2021 Amended full accounts made up to 2020-08-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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23/01/2023 January 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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21/01/2021 January 2020 FULL ACCOUNTS MADE UP TO 31/08/18

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25/11/1925 November 2019 CURRSHO FROM 28/02/2019 TO 31/08/2018

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22/11/1922 November 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN GLOVER

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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08/04/198 April 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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19/10/1719 October 2017 REDEMPTION OF SHARES 03/10/2017

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17/10/1717 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 10000.00

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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04/05/174 May 2017 COMPANY NAME CHANGED AUTO STYLING U.K. LIMITED CERTIFICATE ISSUED ON 04/05/17

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12/04/1712 April 2017 CHANGE OF NAME 13/03/2017

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GASCOYNE

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/09/155 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 4 NARROWBOAT WAY BRIERLEY HILL WEST MIDLANDS DY5 1UF

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21/07/1521 July 2015 DIRECTOR APPOINTED MR NICHOLAS EDWARD GASCOYNE

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045182680005

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045182680004

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/01/1529 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/09/145 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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19/07/1219 July 2012 SECRETARY APPOINTED MR JONATHAN GLOVER

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL WHEELER

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WHEELER / 23/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WHEELER / 23/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET WHEELER / 23/08/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/12/0915 December 2009 01/10/09 STATEMENT OF CAPITAL GBP 10090

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02/12/092 December 2009 DIRECTOR APPOINTED MR RICHARD HENRY LANGMAN

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25/08/0925 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/08/0724 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0731 March 2007 NC INC ALREADY ADJUSTED 04/03/07

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31/03/0731 March 2007 VARYING SHARE RIGHTS AND NAMES

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31/03/0731 March 2007 £ NC 10000/20000 04/03/

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/06/044 June 2004 NC INC ALREADY ADJUSTED 30/09/02

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04/06/044 June 2004 £ NC 1000/10000 30/09/

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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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

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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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

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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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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