ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
Company number 04054759
- Company Overview for ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED (04054759)
- Filing history for ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED (04054759)
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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) |
|---|---|---|---|
| 19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 15 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 22 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 05 Apr 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 12 Jan 2021 | AP01 | Appointment of Mr David Mark Mellett as a director 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 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 21 Jul 2020 | AA | Full accounts made up to 30 June 2020 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr Paul Clement Scott on 15 November 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr Justin Cyril Brinklow on 15 November 2019 | |
| 18 Nov 2019 | CH03 | Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 18 Jul 2019 | AA | Full accounts made up to 30 June 2019 | |
| 17 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
| 19 Jul 2018 | AA | Full accounts made up to 30 June 2018 | |
| 22 May 2018 | AD01 | Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on 22 May 2018 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 25 Jul 2017 | AA | Full accounts made up to 30 June 2017 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 25 Jul 2016 | AA | Full accounts made up to 30 June 2016 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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