AUCTION NEWS LIMITED

04331781
6 SOMME ROAD ALLESTREE DERBY DE22 2NP

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 accounts Annual Accounts 13 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 13 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 accounts Annual Accounts 12 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 12 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 accounts Annual Accounts 12 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 12 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 officers Change of particulars for director (Stephen John Payne) 2 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2015 officers Appointment of director (Gemma Elizabeth Payne) 2 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
18 Dec 2013 officers Change of particulars for director (Stephen John Payne) 2 Buy now
18 Dec 2013 officers Change of particulars for director (Alison Margaret Payne) 2 Buy now
18 Dec 2013 officers Change of particulars for secretary (Alison Margaret Payne) 1 Buy now
13 Mar 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 incorporation Memorandum Articles 7 Buy now
05 Dec 2011 resolution Resolution 1 Buy now
15 Mar 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Stephen John Payne) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Alison Payne) 2 Buy now
05 May 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
04 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
26 Apr 2007 accounts Annual Accounts 7 Buy now
20 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
20 Apr 2006 accounts Annual Accounts 7 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ 1 Buy now
25 Aug 2005 accounts Annual Accounts 7 Buy now
31 Mar 2005 officers New secretary appointed 2 Buy now
17 Mar 2005 officers Secretary resigned 1 Buy now
01 Dec 2004 annual-return Return made up to 30/11/04; full list of members 9 Buy now
30 Sep 2004 capital Particulars of contract relating to shares 4 Buy now
30 Sep 2004 capital Ad 07/09/04--------- £ si 899@1=899 £ ic 101/1000 2 Buy now
30 Sep 2004 capital Ad 08/09/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
23 Jun 2004 accounts Annual Accounts 6 Buy now
11 Dec 2003 annual-return Return made up to 30/11/03; full list of members 6 Buy now
15 Jul 2003 accounts Annual Accounts 6 Buy now
24 Apr 2003 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
24 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
21 Dec 2001 officers New secretary appointed 2 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA 1 Buy now
11 Dec 2001 officers Secretary resigned 1 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
30 Nov 2001 incorporation Incorporation Company 17 Buy now