AULTONE LIMITED

01557053
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for director (Mr Jake Saul Theophanous) 2 Buy now
05 Dec 2024 accounts Annual Accounts 10 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
01 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 11 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
03 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
01 Apr 2020 officers Appointment of director (Mr Jake Saul Theophanous) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
02 May 2014 officers Appointment of director (Mr George Brady) 2 Buy now
06 Feb 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 officers Change of particulars for director (Ms Helen Irene Theophanous) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mark Theophanous) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Ms Helen Irene Theophanous) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Ms Helen Irene Theophanous) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Helen Irene Theophanous) 1 Buy now
20 Sep 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
14 Jan 2009 address Location of debenture register 1 Buy now
13 Jan 2009 accounts Annual Accounts 6 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW 1 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
31 Jan 2008 address Location of register of members 1 Buy now
31 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2008 address Location of debenture register 1 Buy now
20 Jan 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jun 2006 accounts Annual Accounts 5 Buy now
13 Jun 2006 annual-return Return made up to 29/12/05; full list of members 8 Buy now
06 Apr 2005 officers Secretary resigned 1 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ 1 Buy now
06 Apr 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 annual-return Return made up to 29/12/04; full list of members 6 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2004 accounts Annual Accounts 9 Buy now
22 Jan 2004 annual-return Return made up to 29/12/03; full list of members 5 Buy now
21 Jan 2004 accounts Annual Accounts 9 Buy now
13 Jan 2003 annual-return Return made up to 29/12/02; full list of members 5 Buy now
04 Dec 2002 accounts Annual Accounts 10 Buy now
14 Jan 2002 officers New secretary appointed 2 Buy now
14 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
14 Jan 2002 accounts Annual Accounts 10 Buy now
14 Jan 2002 annual-return Return made up to 29/12/01; full list of members 5 Buy now
30 Jan 2001 accounts Annual Accounts 9 Buy now
11 Jan 2001 annual-return Return made up to 29/12/00; full list of members 5 Buy now
30 Jan 2000 accounts Annual Accounts 12 Buy now
04 Jan 2000 annual-return Return made up to 29/12/99; full list of members 5 Buy now
18 Jan 1999 annual-return Return made up to 29/12/98; no change of members 4 Buy now
16 Oct 1998 accounts Annual Accounts 11 Buy now
22 Jan 1998 accounts Annual Accounts 12 Buy now
12 Jan 1998 annual-return Return made up to 29/12/97; no change of members 4 Buy now
07 Jan 1997 annual-return Return made up to 29/12/96; full list of members 6 Buy now
28 Nov 1996 accounts Annual Accounts 10 Buy now
17 Feb 1996 accounts Annual Accounts 11 Buy now
08 Jan 1995 annual-return Return made up to 29/12/94; no change of members 5 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now
02 Dec 1994 accounts Annual Accounts 12 Buy now
10 Feb 1994 annual-return Return made up to 29/12/93; full list of members 7 Buy now
07 Feb 1994 accounts Annual Accounts 12 Buy now
11 Jan 1993 annual-return Return made up to 29/12/92; no change of members 7 Buy now
12 Oct 1992 accounts Annual Accounts 12 Buy now
07 Feb 1992 annual-return Return made up to 29/12/91; no change of members 5 Buy now
17 Jan 1992 accounts Annual Accounts 12 Buy now
20 May 1991 annual-return Return made up to 31/12/90; full list of members 5 Buy now
10 May 1991 accounts Annual Accounts 11 Buy now