AUTOMATIC PRODUCTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Statement of capital on 2025-07-25 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 18/06/2518 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | Statement of capital following an allotment of shares on 2025-06-13 |
| 16/06/2516 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | Statement of capital on 2025-06-16 |
| 28/02/2528 February 2025 | Satisfaction of charge 3 in full |
| 25/02/2525 February 2025 | Statement of capital on 2025-02-25 |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | |
| 03/02/253 February 2025 | Termination of appointment of Kurt Franklin Gallo as a director on 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Gillian Lesley White as a director on 2023-10-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Christina Cristiano as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Aaron Saak as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Max Homer Mitchell as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Richard Andrew Maue as a director on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW MAUE |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR KURT FRANKLIN GALLO |
| 16/09/1916 September 2019 | SECRETARY APPOINTED MR PAUL JAMES CARVER |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ELLIS |
| 09/04/199 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR BRADFORD REAMS TEDDER |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS GILLIAN LESLEY WHITE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR MAX HOMER MITCHELL |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR ALAN CHARLES HOLLIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CARSON FAST / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CARVER / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LAW ELLIS / 22/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PORTER |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 1 CHRISTLETON COURT STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1ST |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | AUDITOR'S RESIGNATION |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 09/12/969 December 1996 | £ NC 1000/150000 15/01/96 |
| 09/12/969 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96 |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 3 CLAREMONT DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA14 5ND |
| 21/11/9421 November 1994 | SECRETARY RESIGNED |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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