ALV PROPERTIES LTD.

Company Documents

Date	Description
11/08/2511 August 2025 New	Confirmation statement made on 2025-08-08 with no updates View Document
13/11/2413 November 2024	Micro company accounts made up to 2024-03-31 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-08 with updates View Document
27/08/2427 August 2024	Change of details for Mr Lee Vaughton as a person with significant control on 2016-04-06 View Document
27/08/2427 August 2024	Change of details for Ms Andrea Dawn Vaughton as a person with significant control on 2016-04-06 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/12/2314 December 2023	Micro company accounts made up to 2023-03-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-08 with updates View Document
07/08/237 August 2023	Memorandum and Articles of Association View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Particulars of variation of rights attached to shares View Document
07/08/237 August 2023	Change of share class name or designation View Document
07/08/237 August 2023	Statement of capital following an allotment of shares on 2023-04-01 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Micro company accounts made up to 2022-03-31 View Document
16/12/2216 December 2022	Satisfaction of charge 1 in full View Document
16/12/2216 December 2022	Satisfaction of charge 3 in full View Document
14/12/2214 December 2022	Registration of charge 042054390007, created on 2022-12-09 View Document
14/12/2214 December 2022	Registration of charge 042054390008, created on 2022-12-09 View Document
14/12/2214 December 2022	Registration of charge 042054390009, created on 2022-12-09 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-22 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/12/2116 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/10/1824 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/11/1611 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
20/05/1620 May 2016	Annual return made up to 25 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/11/1511 November 2015	APPOINTMENT TERMINATED, SECRETARY RUSSEL WARBURTON View Document
09/10/159 October 2015	PREVSHO FROM 29/04/2015 TO 31/03/2015 View Document
22/05/1522 May 2015	Annual return made up to 25 April 2015 with full list of shareholders View Document
22/05/1522 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE VAUGHTON / 25/04/2015 View Document
22/05/1522 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN VAUGHTON / 25/04/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/02/1518 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document

29/01/1529 January 2015	PREVSHO FROM 30/04/2014 TO 29/04/2014 View Document
16/05/1416 May 2014	Annual return made up to 25 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
16/01/1416 January 2014	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 168 DORE ROAD DORE SHEFFIELD S17 3HA UNITED KINGDOM View Document
22/05/1322 May 2013	Annual return made up to 25 April 2013 with full list of shareholders View Document
22/05/1322 May 2013	SAIL ADDRESS CREATED View Document
22/05/1322 May 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
05/02/135 February 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
02/10/122 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2012 View Document
22/05/1222 May 2012	Annual return made up to 25 April 2012 with full list of shareholders View Document
02/02/122 February 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
08/07/118 July 2011	REGISTERED OFFICE CHANGED ON 08/07/2011 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM View Document
07/07/117 July 2011	Annual return made up to 25 April 2011 with full list of shareholders View Document
02/03/112 March 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
16/11/1016 November 2010	DIRECTOR APPOINTED ANDREA DAWN VAUGHTON View Document
16/11/1016 November 2010	DIVIDED 06/10/2010 View Document
16/11/1016 November 2010	05/10/10 STATEMENT OF CAPITAL GBP 4.00 View Document
16/11/1016 November 2010	ALTER ARTICLES 05/10/2010 View Document
28/05/1028 May 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
20/04/1020 April 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 View Document
16/04/1016 April 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2009 View Document
16/07/0916 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
19/05/0919 May 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/04/0929 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
14/01/0914 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/12/0816 December 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM View Document
15/12/0815 December 2008	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB View Document
26/02/0826 February 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
26/06/0726 June 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
16/09/0616 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/065 June 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View Document
05/06/065 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/0620 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0631 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
28/12/0528 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
20/07/0520 July 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
21/10/0421 October 2004	REGISTERED OFFICE CHANGED ON 21/10/04 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY View Document
13/05/0413 May 2004	RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS View Document
05/11/035 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
20/05/0320 May 2003	RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS View Document
16/10/0216 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
26/06/0226 June 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View Document
27/04/0127 April 2001	SECRETARY RESIGNED View Document
25/04/0125 April 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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