DERBY AUDI LIMITED


Registered number: 00655414
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Name: DERBY AUDI LIMITED
DERBY AUDI LTD
Address: STEEL CITY HOUSE, WEST STREET, SHEFFIELD, ENGLAND, S1 2GQ
Incorporation Date: 1960-04-05

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-05 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-20 31/12/17 UNAUDITED ABRIDGED AA
2018-06-15 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM918-920 CHESTERFIELD ROADSHEFFIELDS8 0SH AD01
2018-07-06 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 13/09/2017 CH01
2017-07-10 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2017-09-13 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 13/09/2017 CH03
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-02 30/06/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-24 30/06/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/06/2012 CH01
2013-08-28 30/06/13 FULL LIST AR01
2013-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2013-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2013-04-03 REGISTERED OFFICE CHANGED ON 03/04/2013 FROMGILDER GROUP BOCHUM PARKWAYSHEFFIELDYORKSHIRES8 8LH AD01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2012-12-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-17 30/06/12 FULL LIST AR01
2011-07-08 30/06/11 FULL LIST AR01
2011-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-07-08 30/06/10 FULL LIST AR01
2009-07-13 REGISTERED OFFICE CHANGED ON 13/07/2009 FROMBROOMBANK ROADSHEEPBRIDGE INDUSTRIAL ESTATECHESTERFIELDDERBYSHIRES41 9QJ 287
2009-07-13 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-07-18 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-18 DIRECTOR'S CHANGE OF PARTICULARS / GARRY SCOTTING / 01/11/2007 288c
2008-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-10 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-07-13 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-03-07 REGISTERED OFFICE CHANGED ON 07/03/05 FROM:1 ECCLESALL ROAD SOUTHSHEFFIELDSOUTH YORKSHIRE S11 9PA 287
2005-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-30 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-11-01 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-14 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-08-01 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-10-07 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-03 COMPANY NAME CHANGEDGILDERS (DERBY) LIMITEDCERTIFICATE ISSUED ON 03/06/03 CERTNM
2002-10-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-28 DIRECTOR RESIGNED 288b
2002-08-01 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2002-08-18 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-28 DIRECTOR RESIGNED 288b
2002-10-27 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2002-10-07 NEW SECRETARY APPOINTED 288a
2002-10-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-25 FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-08-09 02:57:51