A V PARTS MASTER LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Change of details for Mr Paul John Jennings as a person with significant control on 2025-05-06

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13/05/2513 May 2025 Director's details changed for Mr Paul John Jennings on 2025-05-06

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13/05/2513 May 2025 Registered office address changed from Unit 1 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF England to Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF on 2025-05-13

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13/05/2513 May 2025 Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2025-05-06

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10/01/2510 January 2025 Second filing of Confirmation Statement dated 2024-11-18

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05/12/245 December 2024 Confirmation statement made on 2024-11-18 with updates

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21/11/2421 November 2024 Change of details for Mr Paul John Jennings as a person with significant control on 2024-11-16

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21/11/2421 November 2024 Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2024-11-16

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15/10/2415 October 2024 Director's details changed for Mr Paul John Jennings on 2024-09-24

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02/05/242 May 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Confirmation statement made on 2023-11-18 with updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Termination of appointment of Andrea Michelle Jennings as a director on 2023-09-07

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08/09/238 September 2023 Termination of appointment of Andrea Michelle Jennings as a secretary on 2023-09-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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05/12/225 December 2022 Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2022-11-18

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05/12/225 December 2022 Change of details for Mr Paul John Jennings as a person with significant control on 2022-11-18

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05/12/225 December 2022 Confirmation statement made on 2022-11-18 with updates

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ANDREA MICHELLE JENNINGS / 17/11/2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN JENNINGS / 17/11/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ANDREA MICHELLE JENNINGS / 17/11/2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 DIRECTOR APPOINTED MRS ANDREA MICHELLE JENNINGS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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03/07/173 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/12/155 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA MICHELLE JENNINGS / 01/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JENNINGS / 01/12/2013

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19/12/1319 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/12/125 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JENNINGS / 26/02/2010

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA MICHELLE JENNINGS / 26/02/2010

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16/12/1016 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JENNINGS / 01/10/2009

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03/12/093 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ

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12/12/0812 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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