WALON LIMITED
Company number 01398125 · Monitor this company
355 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | Full accounts made up to 2025-03-30 · 34 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Timothy Giles Lampert on 2025-09-21 · 2 pages | View document |
| 7 May 2025 | Registration of charge 013981250072, created on 2025-05-01 · 48 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 013981250071 in full · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 27 Nov 2024 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 13 Sep 2024 | Registration of charge 013981250071, created on 2024-09-13 · 10 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2023-04-02 · 35 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2022-04-03 · 35 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 23 Sep 2022 | Change of details for Bca Automotive Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-28 · 35 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 29 Jul 2021 | Satisfaction of charge 013981250070 in full · 1 page | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017 | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 | View document |
| 9 Aug 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 22737000 | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BCA AUTOMOTIVE LIMITED / 06/04/2016 | View document |
| 7 Jun 2017 | AMENDMENT AND RESTATEMENT AGREEMENT/AMENDED AND RESTATED FACILITIES AGREEMENT 02/02/2017 | View document |
| 25 May 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 10237000.0 | View document |
| 25 May 2017 | REDUCE ISSUED CAPITAL 31/03/2017 | View document |
| 10 May 2017 | SOLVENCY STATEMENT DATED 31/03/17 | View document |
| 28 Apr 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 10237000 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013981250069 | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 03/04/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN TROWELL | View document |
| 17 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 27 May 2016 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY SOMERVILLE | View document |
| 8 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013981250066 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2015 | View document |
| 13 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FARRELLY / 01/12/2015 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 01/12/2015 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FORBES SOMERVILLE / 01/12/2015 | View document |
| 21 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 27 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013981250067 | View document |
| 27 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013981250068 | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 28 Aug 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013981250066 | View document |
| 28 Aug 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MR IAN FARRELLY | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR ANDY SOMERVILLE | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS | View document |
| 16 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013981250065 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR DAVID BRIAN PICKERING | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR DAVID KEITH MEIR | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM WALON LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 18 Nov 2014 | SECTION 519 | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2014 | SECTION 519 | View document |
| 28 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | View document |
| 4 Jun 2014 | ALTER ARTICLES 20/05/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013981250066 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013981250065 | View document |
| 14 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 14 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | View document |
| 24 Jan 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YETTON | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGURL | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDLEY | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR KEVIN MCGURL | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/07/2010 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH HINDLEY / 06/01/2010 | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 06/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 06/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 06/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 06/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN YETTON / 06/01/2010 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 06/01/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MR MARK KEITH HINDLEY | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MR ALBERT JOHN YETTON | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | View document |
| 30 Apr 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 Jun 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C.O AUTOLOGIC HOLDINGS PLC ORION HOUSE UPPER SAINT MARTINS LANE LONDON WC2H 9EA | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | S366A DISP HOLDING AGM 04/11/05 | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | S366A DISP HOLDING AGM 27/11/00 | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: BOUNDARY WAY LUFTON YEOVIL SOMERSET BA22 8SS | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 25 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | NC INC ALREADY ADJUSTED 01/11/91 | View document |
| 17 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 1997 | NC INC ALREADY ADJUSTED 01/11/91 | View document |
| 22 Jan 1997 | REDUCTION OF CAPITAL | View document |
| 22 Jan 1997 | REDUCTION OF ISSUED CAPITAL | View document |
| 8 Jan 1997 | NC INC ALREADY ADJUSTED 01/11/91 | View document |
| 8 Jan 1997 | NC INC ALREADY ADJUSTED 01/11/91 | View document |
| 24 Dec 1996 | SECRETARY RESIGNED | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1996 | REDUCTION OF ISSUED CAPITAL 28/11/96 | View document |
| 14 Nov 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1996 | ALTER MEM AND ARTS 29/10/96 | View document |
| 14 Nov 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 110 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 | View document |
| 31 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | Full accounts made up to 1992-12-26 · 22 pages | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 | View document |
| 30 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | 363S · 8 pages | View document |
| 29 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED | View document |
| 7 May 1991 | COMPANY NAME CHANGED ABBEY HILL VEHICLE SERVICES LIMI TED CERTIFICATE ISSUED ON 08/05/91 | View document |
| 18 Apr 1991 | DIRECTOR RESIGNED | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Apr 1991 | £ NC 9000000/11000000 07/01/91 | View document |
| 8 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | £ NC 7000000/9000000 07/01/91 | View document |
| 12 Mar 1991 | DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | NC INC ALREADY ADJUSTED 07/01/91 | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Dec 1990 | Full accounts made up to 1989-12-31 · 21 pages | View document |
| 20 Jun 1990 | 363 · 5 pages | View document |
| 20 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 23 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 15 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1988 | WD 20/10/88 AD 22/03/88--------- £ SI [email protected]=6000000 £ IC 999998/6999998 | View document |
| 3 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 3 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/88 | View document |
| 29 Jul 1988 | DIRECTOR RESIGNED | View document |
| 16 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 4 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED | View document |
| 20 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | DIRECTOR RESIGNED | View document |
| 27 Mar 1987 | COMPANY NAME CHANGED R.K. BASTABLE LIMITED CERTIFICATE ISSUED ON 27/03/87 | View document |
| 20 Mar 1987 | PARTICULARS OF DEBENTURES | View document |
| 20 Mar 1987 | PARTICULARS OF DEBENTURES | View document |
| 20 Mar 1987 | PARTICULARS OF DEBENTURES | View document |
| 20 Mar 1987 | PARTICULARS OF DEBENTURES | View document |
| 20 Mar 1987 | PARTICULARS OF DEBENTURES | View document |
| 20 Mar 1987 | PARTICULARS OF DEBENTURES | View document |
| 11 Dec 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 11 Dec 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 27 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 12 Nov 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 12 Nov 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 21 Oct 1986 | DIRECTOR RESIGNED | View document |
| 14 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: ROYAL CHAMBERS HIGH STREET WESTON-SUPER-MARE AVON BS23 1JT | View document |
| 11 Oct 1986 | DIRECTOR RESIGNED | View document |
| 2 Oct 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 2 Oct 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 19 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 19 Sep 1986 | ALTER SHARE STRUCTURE | View document |
| 18 Sep 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 18 Sep 1986 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 26 Jun 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 31 Jan 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/79 | View document |
| 6 Nov 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |