A.T.V.'S "R" US LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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11/11/2411 November 2024 Notification of Lisa Irons as a person with significant control on 2016-04-06

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11/11/2411 November 2024 Change of details for Mr Duncan John Irons as a person with significant control on 2016-04-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARNER / 13/06/2015

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03/12/153 December 2015 Annual return made up to 10 October 2015 with full list of shareholders

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21/02/1521 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/143 January 2014 CURREXT FROM 31/03/2014 TO 30/04/2014

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22/11/1322 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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12/04/1012 April 2010 SUBDIVIDE SHARES 11/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARNER / 22/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN IRONS / 22/01/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARNER / 10/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN IRONS / 10/10/2009

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20/10/0920 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0930 January 2009 DIRECTOR APPOINTED DUNCAN JOHN IRONS

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07/11/087 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 SECRETARY RESIGNED

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23/12/0423 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 14 SALLY BARN CLOSE WILLSBRIDGE BRISTOL AVON BS30 9AN

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13/11/0113 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 SECRETARY RESIGNED

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10/10/0010 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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