AUTO LEGAL PROTECTION SERVICES LIMITED

03676991
SUNNYSIDE MILL HIGHFIELD ROAD CONGLETON CHESHIRE CW12 3AQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 accounts Annual Accounts 11 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 11 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 mortgage Registration of a charge 37 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 accounts Annual Accounts 12 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Ian Micklewright) 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
17 Mar 2019 officers Termination of appointment of director (Nicola Tomlinson) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2018 accounts Annual Accounts 10 Buy now
23 May 2018 officers Termination of appointment of director (Benjamin Stewart Lemmon) 1 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2017 officers Termination of appointment of director (Lee David Riley) 1 Buy now
24 May 2017 officers Appointment of director (Mr Benjamin Stewart Lemmon) 2 Buy now
24 May 2017 officers Appointment of director (Mr Ian Micklewright) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 officers Termination of appointment of director (Matthew Field) 1 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 officers Appointment of director (Matthew Field) 3 Buy now
31 Jan 2014 accounts Annual Accounts 5 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Termination of appointment of secretary (Nicola Tomlinson) 1 Buy now
20 Mar 2013 officers Appointment of secretary (Ms Carole Ashman) 1 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 officers Change of particulars for director (Carole Ashman) 2 Buy now
11 Dec 2012 officers Change of particulars for secretary (Ms Nicola Tomlinson) 1 Buy now
11 Dec 2012 officers Change of particulars for director (Lee David Riley) 2 Buy now
11 Dec 2012 officers Change of particulars for director (Mr Julian Tomlinson) 2 Buy now
11 Dec 2012 officers Change of particulars for director (Ms Nicola Tomlinson) 2 Buy now
26 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Apr 2012 capital Notice of particulars of variation of rights attached to shares 1 Buy now
16 Apr 2012 resolution Resolution 17 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
04 Nov 2011 accounts Annual Accounts 7 Buy now
02 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2011 resolution Resolution 1 Buy now
25 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
15 Oct 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 accounts Annual Accounts 8 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Lee David Riley) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Julian Tomlinson) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Carole Ashman) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Nicola Tomlinson) 2 Buy now
31 Jul 2009 officers Director appointed carole ashman 2 Buy now
11 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 capital Ad 30/01/08\gbp si 1@1=1\gbp ic 9/10\ 2 Buy now
06 Jun 2008 annual-return Return made up to 01/12/07; full list of members; amend 7 Buy now
04 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
14 Nov 2007 capital £ ic 10/9 17/07/07 £ sr 1@1=1 1 Buy now
14 Jul 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
12 Dec 2006 accounts Annual Accounts 6 Buy now
10 May 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
23 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jan 2006 officers Director's particulars changed 1 Buy now
20 Dec 2005 annual-return Return made up to 01/12/05; full list of members 3 Buy now
10 Aug 2005 accounts Annual Accounts 7 Buy now
14 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
15 Oct 2004 accounts Annual Accounts 6 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
14 Jan 2004 resolution Resolution 3 Buy now
08 Jan 2004 annual-return Return made up to 01/12/03; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 5 Buy now
18 Oct 2003 officers Secretary's particulars changed;director's particulars changed 2 Buy now
15 Oct 2003 officers New director appointed 3 Buy now
01 Jul 2003 address Registered office changed on 01/07/03 from: 41 blackfriars road salford manchester M3 7DB 1 Buy now
20 Jan 2003 annual-return Return made up to 01/12/02; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 6 Buy now
08 Jul 2002 capital Ad 18/06/02--------- £ si 8@1=8 £ ic 2/10 2 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
07 Dec 2001 annual-return Return made up to 01/12/01; full list of members 6 Buy now
08 Oct 2001 accounts Annual Accounts 6 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: part f block st. James building 9TH floor oxford street manchester lancashire M1 6EG 1 Buy now
20 Dec 2000 annual-return Return made up to 01/12/00; full list of members 5 Buy now
29 Sep 2000 accounts Annual Accounts 4 Buy now
04 Aug 2000 officers New director appointed 2 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
14 Mar 2000 address Registered office changed on 14/03/00 from: railway cottage mangold bank middle lane congleton cheshire CW12 3PU 1 Buy now
07 Mar 2000 officers Secretary resigned 1 Buy now
07 Mar 2000 officers New secretary appointed 2 Buy now
10 Feb 2000 officers New director appointed 2 Buy now