Total Documents | 158 |
---|
Total Pages | 1,044 |
---|
26 January 2024 | Termination of appointment of Rejaul Islam as a director on 29 December 2023 |
---|---|
2 January 2024 | Full accounts made up to 31 December 2022 |
8 December 2023 | Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023 |
2 November 2023 | Confirmation statement made on 1 November 2023 with no updates |
3 February 2023 | Director's details changed for Mr Duncan Edward Taylor on 2 February 2023 |
3 February 2023 | Director's details changed for Mr Graham Mark Roberts on 2 February 2023 |
19 January 2023 | Appointment of Mr Tony Lawman as a director on 18 January 2023 |
1 November 2022 | Confirmation statement made on 1 November 2022 with no updates |
5 October 2022 | Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022 |
22 August 2022 | Full accounts made up to 31 December 2021 |
25 February 2022 | Appointment of Mr Rejaul Islam as a director on 16 February 2022 |
12 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
13 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
13 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
13 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
13 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
14 January 2021 | Cessation of David Morriss as a person with significant control on 1 July 2016 |
14 January 2021 | Notification of Abl Accident Repair Group Limited as a person with significant control on 6 April 2016 |
14 January 2021 | Cessation of Susan Elizabeth Morriss as a person with significant control on 1 July 2016 |
23 December 2020 | Registration of charge 029430420004, created on 13 December 2020 |
17 December 2020 | Termination of appointment of David Morriss as a director on 13 December 2020 |
17 December 2020 | Termination of appointment of Susan Elizabeth Morriss as a director on 13 December 2020 |
17 December 2020 | Termination of appointment of Susan Elizabeth Morriss as a secretary on 13 December 2020 |
2 November 2020 | Confirmation statement made on 1 November 2020 with updates |
29 June 2020 | Confirmation statement made on 27 June 2020 with updates |
5 June 2020 | Full accounts made up to 31 December 2019 |
3 June 2020 | Satisfaction of charge 1 in full |
24 September 2019 | Full accounts made up to 31 December 2018 |
27 June 2019 | Confirmation statement made on 27 June 2019 with updates |
24 May 2019 | Registered office address changed from 42-44 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 24 May 2019 |
14 January 2019 | Satisfaction of charge 2 in full |
14 January 2019 | Satisfaction of charge 3 in full |
24 July 2018 | Accounts for a small company made up to 31 December 2017 |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates |
8 January 2018 | Appointment of Mr Graham Mark Roberts as a director on 15 December 2017 |
26 September 2017 | Accounts for a small company made up to 31 December 2016 |
26 September 2017 | Accounts for a small company made up to 31 December 2016 |
5 July 2017 | Notification of David Morriss as a person with significant control on 1 July 2016 |
5 July 2017 | Notification of Susan Elizabeth Morriss as a person with significant control on 1 July 2016 |
5 July 2017 | Notification of Susan Elizabeth Morriss as a person with significant control on 1 July 2016 |
5 July 2017 | Notification of David Morriss as a person with significant control on 1 July 2016 |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates |
19 April 2017 | Appointment of Mrs Susan Elizabeth Morriss as a director on 1 March 2017 |
19 April 2017 | Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 |
19 April 2017 | Appointment of Mrs Susan Elizabeth Morriss as a director on 1 March 2017 |
19 April 2017 | Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 |
6 March 2017 | Appointment of Mr Jonathan Radford as a director on 17 February 2017 |
6 March 2017 | Appointment of Mr Jonathan Radford as a director on 17 February 2017 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
22 September 2015 | Accounts for a medium company made up to 31 December 2014 |
22 September 2015 | Accounts for a medium company made up to 31 December 2014 |
1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
14 August 2014 | Accounts for a medium company made up to 31 December 2013 |
14 August 2014 | Accounts for a medium company made up to 31 December 2013 |
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders |
20 June 2013 | Accounts for a medium company made up to 31 December 2012 |
20 June 2013 | Accounts for a medium company made up to 31 December 2012 |
27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
30 May 2012 | Full accounts made up to 31 December 2011 |
30 May 2012 | Full accounts made up to 31 December 2011 |
19 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
19 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
1 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
2 June 2011 | Accounts for a small company made up to 31 December 2010 |
2 June 2011 | Accounts for a small company made up to 31 December 2010 |
16 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Mr David Morriss on 27 June 2010 |
16 August 2010 | Director's details changed for Mr David Morriss on 27 June 2010 |
13 August 2010 | Secretary's details changed for Mrs Susan Elizabeth Morriss on 27 June 2010 |
13 August 2010 | Secretary's details changed for Mrs Susan Elizabeth Morriss on 27 June 2010 |
27 April 2010 | Accounts for a small company made up to 31 December 2009 |
27 April 2010 | Accounts for a small company made up to 31 December 2009 |
9 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
9 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
17 August 2009 | Return made up to 27/06/09; full list of members |
17 August 2009 | Return made up to 27/06/09; full list of members |
22 April 2009 | Accounts for a small company made up to 31 December 2008 |
22 April 2009 | Accounts for a small company made up to 31 December 2008 |
28 October 2008 | Accounts for a small company made up to 31 December 2007 |
28 October 2008 | Accounts for a small company made up to 31 December 2007 |
22 July 2008 | Return made up to 27/06/08; full list of members |
22 July 2008 | Return made up to 27/06/08; full list of members |
22 October 2007 | Accounts for a small company made up to 31 December 2006 |
22 October 2007 | Accounts for a small company made up to 31 December 2006 |
9 August 2007 | Return made up to 27/06/07; no change of members
|
9 August 2007 | Return made up to 27/06/07; no change of members
|
30 October 2006 | Accounts for a small company made up to 31 December 2005 |
30 October 2006 | Accounts for a small company made up to 31 December 2005 |
11 July 2006 | Return made up to 27/06/06; full list of members |
11 July 2006 | Return made up to 27/06/06; full list of members |
15 November 2005 | Accounts for a small company made up to 31 December 2004 |
15 November 2005 | Accounts for a small company made up to 31 December 2004 |
8 July 2005 | Return made up to 27/06/05; full list of members |
8 July 2005 | Return made up to 27/06/05; full list of members |
3 November 2004 | Accounts for a small company made up to 31 December 2003 |
3 November 2004 | Accounts for a small company made up to 31 December 2003 |
12 July 2004 | Return made up to 27/06/04; full list of members |
12 July 2004 | Return made up to 27/06/04; full list of members |
7 August 2003 | Return made up to 27/06/03; full list of members |
7 August 2003 | Return made up to 27/06/03; full list of members |
5 June 2003 | Accounts for a small company made up to 31 December 2002 |
5 June 2003 | Accounts for a small company made up to 31 December 2002 |
19 August 2002 | Return made up to 27/06/02; full list of members
|
19 August 2002 | Return made up to 27/06/02; full list of members
|
8 August 2002 | Accounts for a small company made up to 31 October 2001 |
8 August 2002 | Accounts for a small company made up to 31 October 2001 |
22 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
22 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
11 September 2001 | Return made up to 27/06/01; no change of members |
11 September 2001 | Return made up to 27/06/01; no change of members |
21 June 2001 | Accounts for a small company made up to 31 October 2000 |
21 June 2001 | Accounts for a small company made up to 31 October 2000 |
21 November 2000 | Return made up to 27/06/00; full list of members |
21 November 2000 | Return made up to 27/06/00; full list of members |
3 November 2000 | Secretary's particulars changed |
3 November 2000 | Secretary's particulars changed |
11 October 2000 | Registered office changed on 11/10/00 from: 22 holmethorpe avenue holmethorpe industrial estate redhill surrey RH1 2NL |
11 October 2000 | Director's particulars changed |
11 October 2000 | Director's particulars changed |
11 October 2000 | Registered office changed on 11/10/00 from: 22 holmethorpe avenue holmethorpe industrial estate redhill surrey RH1 2NL |
11 October 2000 | Director's particulars changed |
11 October 2000 | Director's particulars changed |
16 August 2000 | Accounts for a small company made up to 31 October 1999 |
16 August 2000 | Accounts for a small company made up to 31 October 1999 |
5 August 1999 | Return made up to 27/06/99; no change of members |
5 August 1999 | Accounts for a small company made up to 31 October 1998 |
5 August 1999 | Return made up to 27/06/99; no change of members |
5 August 1999 | Accounts for a small company made up to 31 October 1998 |
26 January 1999 | Particulars of mortgage/charge |
26 January 1999 | Particulars of mortgage/charge |
15 July 1998 | Accounts for a small company made up to 31 October 1997 |
15 July 1998 | Accounts for a small company made up to 31 October 1997 |
4 July 1997 | Return made up to 27/06/97; no change of members |
4 July 1997 | Return made up to 27/06/97; no change of members |
19 February 1997 | Accounts for a small company made up to 31 October 1996 |
19 February 1997 | Accounts for a small company made up to 31 October 1996 |
3 July 1996 | Return made up to 27/06/96; no change of members |
3 July 1996 | Return made up to 27/06/96; no change of members |
2 June 1996 | Accounts for a small company made up to 31 October 1995 |
2 June 1996 | Accounts for a small company made up to 31 October 1995 |
10 January 1996 | Registered office changed on 10/01/96 from: 26 oakdene road redhill surrey RH1 6BT |
10 January 1996 | Registered office changed on 10/01/96 from: 26 oakdene road redhill surrey RH1 6BT |
12 September 1995 | Return made up to 27/06/95; full list of members |
12 September 1995 | Return made up to 27/06/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 June 1994 | Incorporation |
27 June 1994 | Incorporation |