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ALLPARTS SOUTHWEST LIMITED

Company number 04610674

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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)
05 Jan 2016 CH01 Director's details changed for David John Newbery on 5 December 2015
05 Jan 2016 CH01 Director's details changed for Martin Newbery on 5 December 2015
05 Jan 2016 CH01 Director's details changed for Kathryn Pitts on 5 December 2015
05 Jan 2016 CH03 Secretary's details changed for Gillian Newbery on 5 December 2015
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AP01 Appointment of Kathryn Pitts as a director on 1 May 2015
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Martin Newbery on 1 October 2009
15 Jan 2010 CH01 Director's details changed for David John Newbery on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Raymond Baker on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Dec 2008 363a Return made up to 06/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution