AUTOMOBILES OF DISTINCTION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / EUROPEAN MOTOR HOLDINGS LIMITED / 01/04/2018 |
| 10/04/1810 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN MOTOR HOLDINGS LIMITED |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
| 05/07/125 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 06/01/106 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD188PY |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 09/12/989 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/07/96 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 9 BERKELEY ST LONDON W1X 5AD |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 22/06/94; CHANGE OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | ADOPT MEM AND ARTS 29/03/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | S252 DISP LAYING ACC 14/01/93 |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | AUDITOR'S RESIGNATION |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9229 June 1992 | REREGISTRATION PLC-PRI 15/05/92 |
| 29/06/9229 June 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/9229 June 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/9229 June 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 23/31 BLANDFORD STREET LONDON W1H 3AD |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/05/9011 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 16/11/8916 November 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/11/8916 November 1989 | APPLICATION COMMENCE BUSINESS |
| 10/11/8910 November 1989 | SUB-DIVISION OF SHARES 25/10/89 |
| 10/11/8910 November 1989 | S-DIV 25/10/89 |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 25/10/89 |
| 01/11/891 November 1989 | PROSPECTUS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | ALTER MEM AND ARTS 210989 |
| 11/10/8911 October 1989 | ALTER MEM AND ARTS 210989 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED DRUMSET PLC CERTIFICATE ISSUED ON 28/09/89 |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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