Autoglass Bodyrepair Ltd was setup in 1986, it has a status of "Active". The organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Neil Andrew Fraser | 22 October 2010 | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
TM02 - Termination of appointment of secretary | 05 August 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 29 August 2018 | |
RESOLUTIONS - N/A | 18 July 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
CS01 - N/A | 20 December 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
AD01 - Change of registered office address | 17 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CH03 - Change of particulars for secretary | 11 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 10 August 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 01 July 2014 | |
CH01 - Change of particulars for director | 07 February 2014 | |
AR01 - Annual Return | 16 December 2013 | |
RESOLUTIONS - N/A | 08 August 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AP03 - Appointment of secretary | 02 November 2010 | |
TM02 - Termination of appointment of secretary | 02 November 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 10 October 2009 | |
CH03 - Change of particulars for secretary | 10 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
RESOLUTIONS - N/A | 05 October 2009 | |
MEM/ARTS - N/A | 05 October 2009 | |
CC04 - Statement of companies objects | 05 October 2009 | |
AA - Annual Accounts | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
363a - Annual Return | 16 December 2008 | |
RESOLUTIONS - N/A | 13 October 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
AA - Annual Accounts | 24 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
363a - Annual Return | 20 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363a - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 28 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
363a - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
363a - Annual Return | 30 December 2002 | |
AUD - Auditor's letter of resignation | 14 August 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 10 September 2001 | |
363a - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
363s - Annual Return | 21 December 1999 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
AA - Annual Accounts | 26 July 1999 | |
CERTNM - Change of name certificate | 19 May 1999 | |
363a - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
363a - Annual Return | 16 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
353 - Register of members | 07 November 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 November 1997 | |
287 - Change in situation or address of Registered Office | 10 September 1997 | |
AA - Annual Accounts | 01 September 1997 | |
363a - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 23 December 1996 | |
288 - N/A | 13 August 1996 | |
363x - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 23 November 1995 | |
363x - Annual Return | 18 December 1994 | |
AA - Annual Accounts | 06 September 1994 | |
363x - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 06 December 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 14 July 1993 | |
363x - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 06 August 1992 | |
363x - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 16 October 1991 | |
AA - Annual Accounts | 18 January 1991 | |
363 - Annual Return | 03 January 1991 | |
RESOLUTIONS - N/A | 18 December 1990 | |
287 - Change in situation or address of Registered Office | 16 November 1990 | |
288 - N/A | 16 November 1990 | |
288 - N/A | 03 October 1990 | |
288 - N/A | 03 October 1990 | |
AA - Annual Accounts | 27 June 1990 | |
RESOLUTIONS - N/A | 23 March 1990 | |
363 - Annual Return | 24 November 1989 | |
363 - Annual Return | 06 February 1989 | |
AA - Annual Accounts | 06 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 December 1988 | |
288 - N/A | 22 December 1988 | |
288 - N/A | 22 December 1988 | |
287 - Change in situation or address of Registered Office | 27 October 1988 | |
288 - N/A | 27 October 1988 | |
288 - N/A | 27 October 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 25 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 February 1987 | |
288 - N/A | 06 August 1986 | |
287 - Change in situation or address of Registered Office | 06 August 1986 | |
NEWINC - New incorporation documents | 04 August 1986 | |
CERTINC - N/A | 04 August 1986 |