AUTOMOTIVE C.A.D. PROJECTS LIMITED

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DateDescription
11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CURREXT FROM 30/06/2020 TO 30/09/2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 SAIL ADDRESS CHANGED FROM: 6 GOODWIN LANE FERNWOOD NEWARK NOTTS NG24 3GW UNITED KINGDOM

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS SHEARD / 14/11/2014

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07/07/157 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 6 GOODWIN LANE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3GW

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07/07/147 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC

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07/07/147 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY CHERYL SHEARD

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29/12/1129 December 2011 SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE SHEARD / 29/12/2011

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS SHEARD / 18/06/2010

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 6 GOODWIN LANE, BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3GW

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16/07/0816 July 2008 LOCATION OF DEBENTURE REGISTER

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT 12 WINTERBECK IND ESTATE ORSTON LANE BOTTESFORD NOTTINGHAMSHIRE NG13 0AU

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25/06/0525 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 DIRECTOR'S PARTICULARS CHANGED

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16/07/0416 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: UNIT 10 STAUNTON INDUSTRIAL ESTATE, NEWARK ROAD, STAUNTON IN THE VALE, NOTTINGHAM NOTTINGHAMSHIRE NG13 9PF

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/08/0123 August 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: THE BEAUMONT ENTERPRISE CENTRE BOSTON ROAD LEICESTER LE4 1HB

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26/10/9926 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/08/992 August 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 £ IC 1000/500 19/06/98 £ SR 500@1=500

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12/05/9912 May 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/04/9915 April 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/06/98

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/07/9825 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/08/974 August 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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23/06/9723 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/07/968 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 58 HIGH STREET WELFORD NORTHAMPTONSHIRE NN6 7HT

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30/06/9530 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/06/9424 June 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/07/9313 July 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/07/9228 July 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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24/01/9224 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/07/9115 July 1991 NEW DIRECTOR APPOINTED

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15/07/9115 July 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 3-5 FANNY STREET CARDIFF CF2 4XZ

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18/06/9118 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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