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ONTIME AUTOMOTIVE LIMITED

Company number 01494731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 MR04 Satisfaction of charge 014947310009 in full
15 Aug 2024 MR01 Registration of charge 014947310011, created on 7 August 2024
15 Mar 2024 AA Full accounts made up to 30 June 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
23 Mar 2023 AA Full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
12 Apr 2021 AA Full accounts made up to 30 June 2020
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 23 January 2021
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021
21 Jan 2021 MR01 Registration of charge 014947310010, created on 23 December 2020
12 Jan 2021 AP01 Appointment of Mrs Joanne Karen Brinklow as a director on 23 December 2020
12 Jan 2021 AP01 Appointment of Mr David Mark Mellett as a director on 23 December 2020
12 Jan 2021 PSC01 Notification of Justin Cyril Brinklow as a person with significant control on 23 December 2020
07 Jan 2021 MR01 Registration of charge 014947310009, created on 23 December 2020
05 Jan 2021 PSC07 Cessation of Bidvest Freight Uk Limited as a person with significant control on 23 December 2020
05 Jan 2021 TM02 Termination of appointment of Paul Clement Scott as a secretary on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Paul Clement Scott as a director on 23 December 2020
23 Dec 2020 MR01 Registration of charge 014947310008, created on 23 December 2020
30 Jun 2020 AA Full accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Anthony William Dawe as a director on 31 December 2019
26 Feb 2019 CH01 Director's details changed for Mr Christopher John Gardner on 25 February 2019
25 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates