ALL VEHICLE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Appointment of Miss Debbie Mountford as a director on 2024-04-03 |
| 06/03/246 March 2024 | Termination of appointment of Debbie Mountford as a director on 2024-03-01 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/02/2413 February 2024 | Termination of appointment of Debbie Mountford as a secretary on 2024-02-13 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Satisfaction of charge 6 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 5 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 4 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 3 in full |
| 18/04/2318 April 2023 | Notification of Angela Mountford as a person with significant control on 2023-03-31 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/04/2129 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 26/09/1926 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE MOUNTFORD / 26/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED DEBBIE MOUNTFORD |
| 11/09/1911 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE MOUNTFORD / 01/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ANDREW ANTHONY FRISBY |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/02/1525 February 2015 | SECRETARY APPOINTED MS DEBBIE MOUNTFORD |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR PARSONS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARSONS |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY MOUNTFORD / 01/12/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES PARSONS / 01/12/2010 |
| 03/08/103 August 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: ASPECT HOUSE 135/137 CITY ROAD, LONDON, EC1V 1JB |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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