ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 |
| 15/11/1915 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF |
| 11/02/1511 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 16/10/2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/135 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/01/2011 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEVAN |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
| 21/02/0521 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED SHEERTRUCK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 9 MANDEVILLE PLACE LONDON W1M 5LB |
| 19/02/9619 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: SUFFOLK HOUSE. GEORGE STREET. CROYDON. SURREY.CR0 0YN |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 08/07/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: CULLET DRIVE QUEENBOROUGH, KENT. ME11 5JS |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED SHEERTRUCKS LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 17/02/7817 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/78 |
| 31/01/7731 January 1977 | CERTIFICATE OF INCORPORATION |
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