3 V ARCHITECTURAL HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Director's details changed for Christian Frederick Taylor on 2021-09-28 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / GEBRUDER VIELER GMBH / 06/04/2016 |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 14/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FREDERICK TAYLOR / 14/05/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/10/157 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR GARY IAIN CLENCH |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MS SILKE TRACHSEL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VIELER |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 01/09/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 01/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FREDERICK TAYLOR / 01/09/2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS JESCHONEK |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ANDRE VIELER |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 12/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JESCHONEK / 12/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 12/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FREDERICK TAYLOR / 12/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS; AMEND |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED LARS JESCHONEK |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | GBP NC 1000/100000 23/11/2007 |
| 25/07/0825 July 2008 | GBP NC 100000/199000 23/11/07 |
| 22/09/0722 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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