AUTO-TRAIL V.R. LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Full accounts made up to 2024-08-31 |
07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
23/10/2423 October 2024 | Termination of appointment of Marie Helene Simone Feuillet as a director on 2024-10-15 |
23/10/2423 October 2024 | Termination of appointment of Francois Marie Feuillet as a director on 2024-10-15 |
09/05/249 May 2024 | Full accounts made up to 2023-08-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
02/06/232 June 2023 | Amended full accounts made up to 2022-08-31 |
18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
06/03/236 March 2023 | Appointment of Mr Steven Moverley as a director on 2023-03-01 |
06/03/236 March 2023 | Termination of appointment of Shane Guy Devoy as a secretary on 2023-02-28 |
06/03/236 March 2023 | Appointment of Mr Richard Tindall as a secretary on 2023-03-01 |
06/03/236 March 2023 | Termination of appointment of David Gareth Thomas as a director on 2023-02-28 |
06/03/236 March 2023 | Appointment of Mr Scott Oliver Stephens as a director on 2023-03-01 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
26/04/1326 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
23/04/1323 April 2013 | AMENDMENT TO DONALD STUART TURPINS DATE OF BIRTH |
08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
05/04/125 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
01/04/111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH THOMAS / 24/03/2010 |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHANE GUY DEVOY / 01/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART TURPIN / 24/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GUY DEVOY / 01/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FASSINOTTI JEAN PAUL / 24/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREICHE MICHEL / 24/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HELENE SIMONE FEUILLET / 24/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE FEUILLET / 24/03/2010 |
14/04/1014 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/05/096 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/04/088 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
17/05/0717 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
19/04/0519 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/05/0412 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
08/12/038 December 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | VAR SUP DEEDS PUR SHARS 19/02/03 |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
27/06/0227 June 2002 | CONTRACT RE SHARES 20/06/02 |
01/05/021 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/02 |
19/04/0219 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: UNITS 1 AND 2 PELHAM INDUSTRIAL ESTATE MANBY ROAD BY-PASS IMMINGHAM SOUTH HUMBERSIDE DN40 2DW |
18/06/0118 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
12/06/0112 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
14/05/0114 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/00 |
02/03/002 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | SECRETARY RESIGNED |
31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9811 November 1998 | RE EQUITY SEC 27/10/98 |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | NC INC ALREADY ADJUSTED 27/10/98 |
11/11/9811 November 1998 | ADOPT MEM AND ARTS 27/10/98 |
28/08/9828 August 1998 | � NC 1000/150000 14/07/98 AUTH ALLOT OF SECURITY 14/07/98 |
28/08/9828 August 1998 | NC INC ALREADY ADJUSTED 14/07/98 |
28/08/9828 August 1998 | � NC 1000/150000 14/07 |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | COMPANY NAME CHANGED BROOMCO (1520) LIMITED CERTIFICATE ISSUED ON 18/05/98 |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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