AUTOMATIC RETAILING (NORTHERN) LIMITED

Company number 02330059

Date	Type	Description	View / Download
09 Aug 2019	MR01	Registration of charge 023300590014, created on 5 August 2019	(64 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	(26 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(25 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 30 April 2016	(28 pages)
15 Nov 2016	AP01	Appointment of Mr John Frederick Hope as a director on 14 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(18 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2016	MR01	Registration of charge 023300590013, created on 1 March 2016	(13 pages)
10 Mar 2016	MR01	Registration of charge 023300590012, created on 1 March 2016	(17 pages)
18 Feb 2016	CC04	Statement of company's objects	(2 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Dec 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 120	(5 pages)
13 Jul 2015	AD01	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015	(1 page)
27 May 2015	AD01	Registered office address changed from C/O M and M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015	(1 page)
11 Nov 2014	AA	Full accounts made up to 30 April 2014	(22 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 120	(5 pages)
04 Nov 2013	AA	Full accounts made up to 30 April 2013	(23 pages)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 120	(5 pages)
11 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
23 Nov 2012	AA	Full accounts made up to 30 April 2012	(23 pages)
09 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)

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