AUTOMATION INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Registration of charge 020420530015, created on 2024-11-15 |
| 21/11/2421 November 2024 | Registration of charge 020420530016, created on 2024-11-15 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 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 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 12/09/1912 September 2019 | 19/11/01 FULL LIST AMEND |
| 09/09/199 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/13 |
| 09/09/199 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/14 |
| 14/08/1914 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/15 |
| 14/08/1914 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/12 |
| 14/08/1914 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/11 |
| 14/08/1914 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/10 |
| 14/08/1914 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2018 |
| 14/08/1914 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 |
| 05/08/195 August 2019 | 19/11/00 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/97 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/09 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/08 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/07 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/06 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/05 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/04 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/03 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/02 FULL LIST AMEND |
| 05/08/195 August 2019 | 19/11/01 FULL LIST AMEND |
| 30/07/1930 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020420530013 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020420530014 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID JOHN CRITCHLOW |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.G.S LOGISTICS HOLDINGS LIMITED |
| 24/07/1924 July 2019 | CESSATION OF RUSSELL STUART BAILEY AS A PSC |
| 24/07/1924 July 2019 | CESSATION OF JULIA MACDONALD AS A PSC |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAILEY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR PAUL EYLES |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 28/09/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA BEATRICE BAILEY / 28/09/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR RUSSELL STUART BAILEY |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MRS SYLVIA BEATRICE BAILEY |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | AUDITOR'S RESIGNATION |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAILEY |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 23/11/0923 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BAILEY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 23/11/2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MAWBEY |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED ANTHONY RONALD MAWBEY |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BURNLEY |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MAWBEY |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 08/10/008 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 15/11/9715 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | AUDITOR'S RESIGNATION |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9331 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9331 July 1993 | |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | |
| 23/08/9123 August 1991 | Full group accounts made up to 1990-12-31 |
| 23/08/9123 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | Full group accounts made up to 1990-12-31 |
| 07/06/917 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 04/01/914 January 1991 | ALTER MEM AND ARTS 15/12/90 |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | Full group accounts made up to 1989-12-31 |
| 29/01/9029 January 1990 | NC INC ALREADY ADJUSTED 16/12/89 |
| 29/01/9029 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/89 |
| 29/01/9029 January 1990 | |
| 08/06/898 June 1989 | Full group accounts made up to 1988-12-31 |
| 08/06/898 June 1989 | RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | Full group accounts made up to 1987-12-31 |
| 04/07/884 July 1988 | RETURN MADE UP TO 28/05/88; NO CHANGE OF MEMBERS |
| 04/07/884 July 1988 | |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | |
| 21/01/8821 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | |
| 21/05/8721 May 1987 | Accounts made up to 1986-12-31 |
| 21/05/8721 May 1987 | |
| 21/05/8721 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/04/877 April 1987 | |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | Certificate of change of name |
| 01/12/861 December 1986 | COMPANY NAME CHANGED AUTOMATION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/12/86 |
| 27/11/8627 November 1986 | COMPANY NAME CHANGED B S A TOOLS LIMITED CERTIFICATE ISSUED ON 27/11/86 |
| 20/11/8620 November 1986 | Resolutions |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 20/11/8620 November 1986 | |
| 20/11/8620 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | Certificate of change of name |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED EXPELPARK LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 05/09/865 September 1986 | |
| 30/07/8630 July 1986 | CERTIFICATE OF INCORPORATION |
| 30/07/8630 July 1986 | Certificate of Incorporation |
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