ASSOCIATION OF VEHICLE RECOVERY OPERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Notification of The Retail Motor Industry Federation Ltd as a person with significant control on 2024-02-08 |
| 18/10/2418 October 2024 | Withdrawal of a person with significant control statement on 2024-10-18 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 201 Great Portland Street London W1W 5AB on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Mr Stuart George James as a director on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Mr Kevin Finn as a director on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Craig Miles Alexander as a director on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Mrs Sue Robinson as a director on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 02/10/232 October 2023 | Termination of appointment of James Weedon as a director on 2023-10-01 |
| 02/10/232 October 2023 | Termination of appointment of Philip Charles Richford as a director on 2023-10-01 |
| 02/10/232 October 2023 | Termination of appointment of Stephen William Smith as a director on 2023-10-01 |
| 02/10/232 October 2023 | Termination of appointment of Eric Hammond as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Michael Puleston as a director on 2023-10-01 |
| 25/09/2325 September 2023 | Termination of appointment of John George Rogers as a director on 2023-09-20 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Michael Puleston as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Appointment of Mr Ian Matthews as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Termination of appointment of John Thomas Leach as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Mr James Weedon as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Mr Philip Charles Richford as a director on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR DEREK BEAHAN |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR CRAIG MILES ALEXANDER |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR GARY THOMAS GRIEVE |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ROGERS / 23/10/2019 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLS |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SMITH / 23/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAMMOND / 23/10/2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EILIS MURRAY |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETERSON |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JOHN THOMAS LEACH |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MICHAEL PULESTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINNICK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/10/1521 October 2015 | 15/10/15 NO MEMBER LIST |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1423 October 2014 | 15/10/14 NO MEMBER LIST |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOARE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAMIRE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAMIRE |
| 22/10/1322 October 2013 | 15/10/13 NO MEMBER LIST |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR MICHAEL WILLIAM BLAMIRE |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BLAMIRE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAYLARD |
| 11/12/1211 December 2012 | 15/10/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | 15/10/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HEATHCOCK |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ERIC HAMMOND |
| 11/11/1011 November 2010 | 15/10/10 NO MEMBER LIST |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOARE |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MRS EILIS MARGARET MURRAY |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAVEN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SMITH |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR KENNETH WILLS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAMIRE |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EILIS MURRAY |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR MICHAEL WILLIAM BLAMIRE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY GARY SATCHWELL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS CAROLINE CRAVEN |
| 20/11/0920 November 2009 | 15/10/09 NO MEMBER LIST |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILIS MURRAY / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LAMBERT / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ROGERS / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE HEATHCOCK / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETERSON / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BROOKS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE SHINNICK / 19/11/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KILBURN |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MRS EILIS MURRAY |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK BEAHAN |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD DAWSON |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JOHN HUGH GAYLARD |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 15/10/08 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARY SATCHWELL / 05/11/2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN RICE |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 15/10/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 15/10/06 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 15/10/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 15/10/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 15/10/03 |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EN |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 15/10/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | ANNUAL RETURN MADE UP TO 15/10/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ANNUAL RETURN MADE UP TO 15/10/00 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EN |
| 27/10/9927 October 1999 | ANNUAL RETURN MADE UP TO 15/10/99 |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | ANNUAL RETURN MADE UP TO 22/10/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | ANNUAL RETURN MADE UP TO 22/10/97 |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 201 GREAT PORTLAND STREET LONDON W1N 6AB |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | ANNUAL RETURN MADE UP TO 22/10/96 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | ANNUAL RETURN MADE UP TO 22/10/95 |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 22/10/94 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | ANNUAL RETURN MADE UP TO 22/10/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 22/10/92 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | ANNUAL RETURN MADE UP TO 22/10/91 |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | ANNUAL RETURN MADE UP TO 22/05/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | ANNUAL RETURN MADE UP TO 22/10/90 |
| 22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 13/06/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | ANNUAL RETURN MADE UP TO 28/05/88 |
| 20/04/8920 April 1989 | ANNUAL RETURN MADE UP TO 30/05/87 |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 1 STOCKBURY HOUSE CHURCH STREET STORRINGTON WEST SUSSEX RH20 4LD |
| 11/04/8911 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 19/05/85 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 19/05/86 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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