AUTOSPORT BEARINGS & COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/02/256 February 2025 | Cessation of Godiva Bearings Limited as a person with significant control on 2024-09-24 |
| 06/02/256 February 2025 | Notification of Sp Macbeth 5 Ltd as a person with significant control on 2024-09-24 |
| 18/11/2418 November 2024 | Director's details changed for Mr Thomas William Hamlett on 2024-11-11 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Registered office address changed from Unit 3, Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 2023-10-13 |
| 25/07/2325 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Trevor John Brain as a secretary on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Trevor John Brain as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Paul Cuthill as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Satisfaction of charge 5 in full |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 29/12/2018 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUTHILL / 23/11/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1631 December 2016 | 31/03/16 AUDITED ABRIDGED |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 02/11/2015 |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 01/11/2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROW |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ECCLESTON |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HARROW / 15/07/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED THOMAS WILLIAM HAMLETT |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUTHILL / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HARROW / 22/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BRAIN / 22/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ECCLESTON / 22/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN BRAIN / 22/06/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROW / 30/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ECCLESTON / 26/04/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROW / 05/09/2008 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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