CompaniesInTheUK

AUTOGRAPH RETAIL LIMITED

Company number 07196358 ·

Active

64 filings

Date Filing
11 Jul 2026 Appointment of Mr Carl Malcolm Lester as a director on 2026-04-05 · 2 pages View document
10 Jul 2026 Termination of appointment of Abdul Naveed Malik as a director on 2026-04-05 · 1 page View document
7 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Jul 2026 Compulsory strike-off action has been discontinued View document
19 Jun 2026 Appointment of Mr Imraan Ahmed as a director on 2010-09-02 · 2 pages View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2026 Termination of appointment of Imraan Ahmed as a director on 2026-03-30 · 1 page View document
31 Mar 2026 Appointment of Mr Abdul Naveed Malik as a director on 2026-03-30 · 2 pages View document
31 Mar 2026 Termination of appointment of Carl Malcolm Lester as a director on 2026-03-30 · 1 page View document
14 May 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
13 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
23 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
1 Mar 2023 Director's details changed for Carl Malcolm Lester on 2023-03-01 · 2 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
22 Jun 2021 Registration of charge 071963580002, created on 2021-06-17 · 82 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / IMRAAN AHMED / 12/05/2014 View document
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL MALCOLM LESTER / 19/03/2011 View document
27 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ROSE COTTAGE HAMPTON LOADE BRIDGNORTH SALOP WV16 6BN UNITED KINGDOM View document
20 Sep 2010 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LESTER View document
14 Sep 2010 DIRECTOR APPOINTED IMRAAN AHMED View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2010 23/03/10 STATEMENT OF CAPITAL GBP 99 View document
8 Apr 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document