AUTOWORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 20/10/2320 October 2023 | Change of details for Court Langley Holdings Limited as a person with significant control on 2016-04-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 21/11/2221 November 2022 | Change of details for Court Langley Holdings Limited as a person with significant control on 2022-11-21 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS NABILA TEJPAR |
| 12/02/1912 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM MACINTYRE HUDSON 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA |
| 10/05/1710 May 2017 | Registered office address changed from , Macintyre Hudson, 8-12 Priestgate, Peterborough, Cambridgeshire, PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 2017-05-10 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029966280011 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029966280010 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029966280009 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029966280008 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/03/1111 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/117 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ABDULKARIM TEJPAR / 23/12/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIRZA TEJPAR / 23/12/2010 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/11/0327 November 2003 | |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 8 PRIESTGATE PETERBOROUGH PE1 1JA |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: C/O JACKSON TAYLOR 162/164 UPPER RICHMOND ROAD LONDON SW15 2SL |
| 13/07/0013 July 2000 | |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 26/03/9626 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 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 |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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