Autovogue Uk Ltd was founded on 10 August 2001 and has its registered office in Nr Eccleshall, Staffordshire, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Brown, Louise, Brown, Stuart, Brown, Louise, Craddock, Melanie Jayne, Wilding, Catherine Mary, Brown, Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Louise | 01 August 2017 | - | 1 |
BROWN, Stuart | 10 August 2001 | - | 1 |
BROWN, Paul | 10 August 2001 | 18 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Louise | 18 May 2007 | 26 July 2007 | 1 |
CRADDOCK, Melanie Jayne | 26 July 2007 | 01 March 2009 | 1 |
WILDING, Catherine Mary | 18 July 2005 | 18 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
AD01 - Change of registered office address | 21 February 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 31 August 2019 | |
AA01 - Change of accounting reference date | 10 June 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CH01 - Change of particulars for director | 21 May 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
MR01 - N/A | 10 April 2018 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 19 May 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
AR01 - Annual Return | 27 October 2010 | |
CH01 - Change of particulars for director | 27 October 2010 | |
AA - Annual Accounts | 20 October 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 17 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 20 August 2004 | |
AAMD - Amended Accounts | 25 October 2003 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 22 August 2002 | |
395 - Particulars of a mortgage or charge | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
287 - Change in situation or address of Registered Office | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
NEWINC - New incorporation documents | 10 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 April 2018 | Outstanding |
N/A |
Debenture | 12 November 2001 | Outstanding |
N/A |