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ABSOLUTE REPAIRS LIMITED

Company number 06452842

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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)
29 Apr 2016 AP01 Appointment of Julia Taylor as a director on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Dawn Sidoney Taylor as a secretary on 29 April 2016
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Paul Robert Simon Taylor on 30 September 2011
05 Mar 2012 CH03 Secretary's details changed for Dawn Sidoney Taylor on 5 March 2012
28 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
20 Jan 2009 363a Return made up to 13/12/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
13 Dec 2007 NEWINC Incorporation