AUDI SOUTH WEST LIMITED

05576327
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2024 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Adrian Wallington) 1 Buy now
30 Dec 2023 accounts Annual Accounts 7 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
31 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 officers Appointment of director (Mr Adrian Wallington) 2 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 7 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 7 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 7 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 7 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
11 May 2015 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
26 Mar 2015 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Sarah Jane Moynihan) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
11 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
23 Jun 2014 accounts Annual Accounts 4 Buy now
06 Feb 2014 accounts Annual Accounts 8 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Francis Laud) 1 Buy now
11 Apr 2013 auditors Auditors Resignation Company 2 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
27 Mar 2013 officers Appointment of director (Robert David Marshall) 2 Buy now
27 Mar 2013 officers Appointment of secretary (Sarah Jane Moynihan) 1 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Francis Laud) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Andrew Russell) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Frank Lord) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Daniel Evans) 1 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Daniel Evans) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Michael Small) 1 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Nov 2012 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
09 Feb 2012 resolution Resolution 8 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
07 Sep 2011 accounts Annual Accounts 24 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
18 Oct 2010 officers Change of particulars for director (Daniel John Evans) 2 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jun 2010 accounts Annual Accounts 25 Buy now
28 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
13 Nov 2009 officers Appointment of director (Mr Frank Douglas Lord) 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Daniel John Evans) 1 Buy now
13 Nov 2009 officers Change of particulars for secretary (Daniel John Evans) 1 Buy now
13 Nov 2009 officers Change of particulars for secretary (Daniel John Evans) 1 Buy now
24 Oct 2009 accounts Annual Accounts 28 Buy now
28 Sep 2009 capital Particulars of contract relating to shares 2 Buy now
28 Sep 2009 capital Capitals not rolled up 2 Buy now
13 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
02 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
28 Oct 2008 accounts Annual Accounts 29 Buy now
09 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
09 Oct 2008 officers Director's change of particulars / andrew russell / 09/10/2008 1 Buy now
23 Nov 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 23 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now