AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAU FOO LIM / 23/11/2018 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAU FOO LIM / 23/11/2018 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023914790005 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023914790004 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 15 METRO CENTRE DWIGHT ROAD TOLPITS LANE WATFORD HERTS WD18 9UL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | SECRETARY APPOINTED MS SASKIA CHIN KIM LIM |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MS SASKIA CHIN KIM LIM |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MS KRISTYN SEI FUNG LIM |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK PRATT |
| 22/06/1222 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 03/11/2006 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 10 METRO CENTRE DWIGHT ROAD TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9UF |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4/5 LOVERIDGE MEWS LOVERIDGE ROAD LONDON NW6 2DP |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/07/9816 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 4-5 LOVERIDGE MEWS LOVERIDGE ROAD LONDON NW6 2DP |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA |
| 05/07/915 July 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 118 BAKER STREET LONDON W1M 1LB |
| 29/11/9029 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | £ NC 1000/100000 29/06 |
| 03/10/903 October 1990 | ALTER MEM AND ARTS 29/06/89 |
| 03/10/903 October 1990 | NC INC ALREADY ADJUSTED 29/06/89 |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/89 |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED RAPID 8420 LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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