ADDED VALUE LOGISTICS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 6 OAKLANDS HILLSIDE HEATON BOLTON BL1 5DZ |
| 03/10/153 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GEORGE SLATER / 01/10/2015 |
| 03/10/153 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 12 MERRYFIELD GRANGE BOLTON BL1 5GS ENGLAND |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/10/135 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/10/118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH SLATER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY RUTH SLATER |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 794 HIGH ROAD TOTTENHAM LONDON N17 0DH |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 794 HIGH ROAD TOTTENHAM LONDON N17 0DH |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 6 OAKLANDS HILLSIDE HEATON BOLTON BL1 5DZ |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9421 December 1994 | COMPANY NAME CHANGED SUPABREAK LIMITED CERTIFICATE ISSUED ON 22/12/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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