- Company Overview for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
- Filing history for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
- People for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
- More for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
| 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) |
|---|---|---|---|
| 04 Aug 2016 | AD01 | Registered office address changed from Office 5, Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX to 96 Castle Lane West Bournemouth BH9 3JU on 4 August 2016 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Jun 2015 | AD01 | Registered office address changed from Executive Business Centre 6th Floor, 89 Holdenhurst Road Bournemouth BH8 8EB to Office 5, Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 10 June 2015 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 20 Sep 2013 | AD02 | Register inspection address has been changed from C/O Waterbridge Capital Ltd Unit 202 Linton House 164-180 Union Street London SE1 0LH United Kingdom | |
| 19 Sep 2013 | CH01 | Director's details changed for Steven Barnes on 12 September 2013 | |
| 01 May 2013 | SH01 |
Statement of capital following an allotment of shares on 22 March 2013
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| 24 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 24 Oct 2012 | AD02 | Register inspection address has been changed from C/O Waterbridge Capital Ltd Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom | |
| 24 Oct 2012 | AD04 | Register(s) moved to registered office address | |
| 24 Oct 2012 | CH01 | Director's details changed for Mr Stephen Ronald Berry on 13 September 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Steven Barnes on 13 September 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mrs Eva-Daniela Menzky on 8 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 | |
| 21 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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| 16 Jan 2012 | AD01 | Registered office address changed from , Unit C 1 Didcot Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GD on 16 January 2012 | |
| 06 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 06 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 06 Oct 2011 | AD02 | Register inspection address has been changed | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |