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ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

Company number 01296378

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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)
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
12 Jan 2021 AP01 Appointment of Mr David Mark Mellett as a director on 23 December 2020
05 Jan 2021 TM02 Termination of appointment of Paul Clement Scott as a secretary on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Paul Clement Scott as a director on 23 December 2020
11 Nov 2020 MR04 Satisfaction of charge 4 in full
27 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
15 Nov 2019 CH01 Director's details changed for Mr Paul Clement Scott on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Justin Cyril Brinklow on 15 November 2019
15 Nov 2019 CH03 Secretary's details changed for Mr Paul Clement Scott on 15 November 2019
18 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
22 May 2018 AD01 Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on 22 May 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000