AUTOLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-04-02 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-03 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 22/09/2222 September 2022 | Change of details for Walon Ltd as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 12/01/1712 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/14 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 17/06/1617 June 2016 | AUDITOR'S RESIGNATION |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY SOMERVILLE |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 01/12/2015 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FARRELLY / 01/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FORBES SOMERVILLE / 01/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 28/08/1528 August 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MR IAN FARRELLY |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 25/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ANDY SOMERVILLE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 12/03/1512 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DAVID BRIAN PICKERING |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DAVID KEITH MEIR |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM AUTOLINK LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1 |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 08/07/148 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 04/03/144 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 07/03/137 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 12/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 12/01/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 13/03/0813 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | S366A DISP HOLDING AGM 27/11/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: UNIT 200 WORLE PARKWAY WESTOM SUPER MARE NORTH SOMERSET BS22 0WA |
| 24/02/0024 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: BOUNDARY WAY LUFTON YEOVIL SOMERSET BA22 8SS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/12/962 December 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | £ NC 2/500000 16/08/95 |
| 21/08/9521 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9521 August 1995 | £ NC 1000/2 16/08/95 |
| 21/08/9521 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED ELITEOBJECT LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9521 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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