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DORSET AUTO SPARES LIMITED

Company number 02155098

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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)
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 68
21 Dec 2015 AD01 Registered office address changed from Units 2-4 Riverside Park Station Road Wimborne Dorset BH21 1QU to No.1 Colmore Square Birmingham B4 6AA on 21 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 68
19 Dec 2014 AD01 Registered office address changed from Unit 4 Riverside Park Wimborne Dorset BH21 1QU to Units 2-4 Riverside Park Station Road Wimborne Dorset BH21 1QU on 19 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 68
29 Jan 2014 CH01 Director's details changed for Peter John Hill on 1 January 2013
22 Apr 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Apr 2011 AP01 Appointment of Mr John Frederick Coombes as a director
26 Apr 2011 SH02 Consolidation of shares on 6 April 2011
26 Apr 2011 SH10 Particulars of variation of rights attached to shares
26 Apr 2011 SH08 Change of share class name or designation
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Mar 2011 AA Full accounts made up to 31 August 2010