AUTOFLAME ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/02/2320 February 2023 | Termination of appointment of Brendan Kemp as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Brendan Kemp as a secretary on 2023-02-13 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 02/07/212 July 2021 | Director's details changed for Stephen Brendan Kemp on 2021-07-01 |
| 02/07/212 July 2021 | Director's details changed for Mr Brendan Kemp on 2021-07-01 |
| 02/07/212 July 2021 | Secretary's details changed for Mr Brendan Kemp on 2021-07-01 |
| 02/07/212 July 2021 | Director's details changed for Nicholas Michael Kemp on 2021-07-01 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 14/09/2014 September 2020 | ADOPT ARTICLES 06/07/2020 |
| 14/09/2014 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/2014 September 2020 | ARTICLES OF ASSOCIATION |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/12/1615 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/12/1518 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN KEMP / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRENDAN KEMP / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL KEMP / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/095 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM UNIT 19 BELLINGHAM TRADING ESTATE FRANTHORNE WAY BELLINGHAM LONDON SE6 3BX |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/07/928 July 1992 | AUDITOR'S RESIGNATION |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 06/12/836 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 09/09/839 September 1983 | SHARE CAPITAL |
| 09/09/839 September 1983 | INCREASE IN NOMINAL CAPITAL |
| 13/06/8313 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 19/05/7219 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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