AUTOWEB.CO.UK LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-20 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-04-30

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10/07/2110 July 2021 Satisfaction of charge 1 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054046200003

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054046200004

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 4 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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04/05/184 May 2018 22/12/17 STATEMENT OF CAPITAL GBP 332

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04/05/184 May 2018 22/12/17 STATEMENT OF CAPITAL GBP 367

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02/05/182 May 2018 CESSATION OF PETER FAIRFIELD AS A PSC

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02/05/182 May 2018 CESSATION OF RICHARD MCCOMBE AS A PSC

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN DEW

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 22/12/17 STATEMENT OF CAPITAL GBP 267

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27/04/1827 April 2018 ADOPT ARTICLES 22/12/2017

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09/04/189 April 2018 DIRECTOR APPOINTED MR MARTIN IAN DEW

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01/08/171 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 ARTICLES OF ASSOCIATION

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16/02/1616 February 2016 ALTER ARTICLES 21/01/2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/06/1427 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 200

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27/06/1427 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1421 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND

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23/04/1323 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 28/02/2011

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 17A NEW STREET SELBY NORTH YORKSHIRE YO8 4PT

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11/04/1111 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 28/02/2011

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MCCOMBE

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 25/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 25/03/2010

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05/05/105 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 08/04/2007

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20/04/0920 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/07/0817 July 2008 DIRECTOR APPOINTED MR RICHARD MCCOMBE

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 26/11/2007

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17/07/0817 July 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCCOMBE / 20/02/2008

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30/04/0830 April 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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