AUSTIN DIVALL FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/01/2423 January 2024 | Appointment of Christopher Michael Hendry as a director on 2024-01-19 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/11/194 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027754620005 |
| 16/10/1816 October 2018 | PREVSHO FROM 31/01/2019 TO 31/08/2018 |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MR IAN RICHARD DICKER |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN DIVALL (HOLDINGS) LIMITED |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN AUSTIN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIVALL |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUSTIN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE DIVALL |
| 25/09/1825 September 2018 | CESSATION OF ALAN RICHARD AUSTIN AS A PSC |
| 25/09/1825 September 2018 | CESSATION OF GRAHAM JOHN DIVALL AS A PSC |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR STEPHEN DICKER |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR IAN RICHARD DICKER |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027754620004 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1824 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 900.000000 |
| 04/10/174 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 21/03/1721 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT J RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL WEST SUSSEX BN18 OBS |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES ROSE |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY AUSTIN |
| 11/01/1111 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY AUSTIN |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN AUSTIN / 04/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DIVALL / 04/01/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD AUSTIN / 04/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIVALL / 04/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN AUSTIN / 04/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD AUSTIN / 04/01/2010 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 03/06/083 June 2008 | SECRETARY APPOINTED ALAN RICHARD AUSTIN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY TRACY AUSTIN |
| 02/02/082 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | AUDITOR'S RESIGNATION |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/93 |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED PRESSRAPID LIMITED CERTIFICATE ISSUED ON 15/02/93 |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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