AUTO TRADER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2024-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2023-03-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ALTER ARTICLES 02/04/2015 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039096280008 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NIGEL MATHER / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED IAN SOMERSET |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED TRADER PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/03/14 |
| 05/03/145 March 2014 | CHANGE OF NAME 05/03/2014 |
| 05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039096280008 |
| 18/10/1318 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 14/10/1314 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOANNE WALKER |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED TREVOR NIGEL MATHER |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 19/11/0919 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 09/09/099 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 08/04/098 April 2009 | SECRETARY RESIGNED ANDREW MILLER |
| 08/04/098 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 22/08/0822 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS SEAN GLITHERO |
| 23/05/0823 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED GRAHAM STOREY |
| 20/04/0820 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | DIRECTOR'S PARTICULARS SEAN GLITHERO |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 24/07/0724 July 2007 | SHARE SUBSCRIPTION 22/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | FIN ASSIST IN SHARE ACQ 09/05/07 RE-AGREEMENT 09/05/07 |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 10/03/0410 March 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | IRISH SHARE CHARGE 16/12/03 |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
| 20/08/0220 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: G OFFICE CHANGED 02/03/01 TRADER MEDIA GROUP UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RH19 4LW |
| 20/02/0120 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 164 DEANSGATE MANCHESTER LANCASHIRE M3 3GG |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED AUTO TRADER HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/002 June 2000 | CONVE 24/05/00 |
| 02/06/002 June 2000 | CONVE 24/05/00 |
| 02/06/002 June 2000 | ADOPT ARTICLES 24/05/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | ADOPT MEM AND ARTS 20/03/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 21/04/0021 April 2000 | VARYING SHARE RIGHTS AND NAMES 20/03/00 |
| 21/04/0021 April 2000 | � NC 100/250000000 20/03/00 |
| 21/04/0021 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 |
| 21/04/0021 April 2000 | CONVE 20/03/00 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED 3155TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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