ASSOCIATION OF LEADING VISITOR ATTRACTIONS
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Berkeley Suite, 35 Berkeley Square Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF England to Adam House 7-10 Adam Street the Strand London WC2N 6AA on 2025-07-22 |
| 09/05/259 May 2025 | Registered office address changed from 7-10 Adam Street London WC2N 6AA England to Berkeley Suite, 35 Berkeley Square Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF on 2025-05-09 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 11/12/2411 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Appointment of Mr Aaron Ward as a director on 2024-10-19 |
| 19/10/2419 October 2024 | Termination of appointment of Judith Anne Owens as a director on 2024-10-19 |
| 19/10/2419 October 2024 | Appointment of Mrs Sandra Jane Timbrell as a director on 2024-10-19 |
| 19/10/2419 October 2024 | Appointment of Mr Iain Gordon Standen as a director on 2024-10-19 |
| 19/10/2419 October 2024 | Termination of appointment of Thomas Edward Coke as a director on 2024-10-19 |
| 17/04/2417 April 2024 | Termination of appointment of Patience Wheatcroft as a director on 2024-04-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Second filing for the termination of Mr Stephen Alexander Duncan as a director |
| 19/07/2319 July 2023 | Appointment of Mrs Helen Claire Ireland as a director on 2023-07-13 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Appointment of Mrs Lisa Robshaw as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Termination of appointment of Rachel Stephany Cockett as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Appointment of Mrs Louise Catherine Halliday as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Appointment of Miss Samantha Potts as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Termination of appointment of Anthony Winter-Brown as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Termination of appointment of Stephen Duncan as a director on 2023-03-14 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WROE |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MS RACHEL STEPHANY COCKETT |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BAXTER |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR PETER JOHN WROE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED THE EARL OF LEICESTER THOMAS EDWARD COKE |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MS JUDITH ANNE OWENS |
| 02/06/182 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / (THE LORD LEE OF TRAFFORD) JOHN ROBERT LOUIS LEE / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LINDA WILKINSON / 01/06/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUSBANDS |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE (PIM) BAXTER / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH ROOTS / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MS LORRAINE FRANCES ROSSDALE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LOYD GROSSMAN |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD DONOGHUE / 28/04/2018 |
| 28/04/1828 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE (PIM) BAXTER / 28/04/2018 |
| 28/04/1828 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH ROOTS / 28/04/2018 |
| 28/04/1828 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE (PIM) BAXTER / 28/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | 01/04/16 NO MEMBER LIST |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 17/04/1517 April 2015 | 01/04/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR TIM HUSBANDS |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR STEPHEN DUNCAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOLFE |
| 12/08/1412 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MISS SARAH ELIZABETH ROOTS |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR LOYD DANIEL GILMAN GROSSMAN |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MRS SUSAN LINDA WILKINSON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE HEDGES |
| 29/04/1429 April 2014 | 01/04/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REEVE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAM |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND |
| 29/07/1329 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 4 WESTMINSTER PALACE GARDENS ARTILLERY ROW VICTORIA LONDON SW1P 1RL |
| 02/04/132 April 2013 | 01/04/13 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR APPOINTED BARONESS PATIENCE WHEATCROFT |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDMAN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED THE HON SIMON BARTHOLOMEW GEOFFREY HOWARD |
| 04/10/124 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR TIMOTHY IAIN REEVE |
| 19/04/1219 April 2012 | 01/04/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR BERNARD DONOGHUE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEMBERTON |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MR BERNARD DONOGHUE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROKE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE BROKE |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | 01/04/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED DANIEL RICHARD WOLFE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL PRESTON |
| 06/04/106 April 2010 | 01/04/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBIN STRATON BROKE / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL JILL PRESTON / 31/03/2010 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED REVD CANON DR JANE BARBARA HEDGES |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARNER |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BAXTER / 01/04/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MAHON |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MURIEL JILL PRESTON |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 02/04/04 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | ANNUAL RETURN MADE UP TO 02/04/03 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 02/04/02 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | ANNUAL RETURN MADE UP TO 02/04/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 02/04/00 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | ANNUAL RETURN MADE UP TO 02/04/99 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | ANNUAL RETURN MADE UP TO 02/04/98 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 02/04/97 |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | ANNUAL RETURN MADE UP TO 02/04/96 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | ANNUAL RETURN MADE UP TO 02/04/95 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 25 KING'S TERRACE LONDON NW1 0JP |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ANNUAL RETURN MADE UP TO 02/04/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | ANNUAL RETURN MADE UP TO 02/04/93 |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | ANNUAL RETURN MADE UP TO 02/04/92 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | ANNUAL RETURN MADE UP TO 02/04/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/12/90; AMENDING RETURN |
| 20/03/9120 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 10/02/9110 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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