AUTO VIVENDI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registration of charge 070799630015, created on 2025-08-04 |
| 20/03/2520 March 2025 | Registration of charge 070799630014, created on 2025-03-06 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | |
| 11/07/2411 July 2024 | Satisfaction of charge 070799630009 in full |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 03/05/243 May 2024 | Cessation of Richard Lloyd Thomas as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Change of details for Mr Peter Emmanuel Gbedemah as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Registration of charge 070799630013, created on 2024-04-15 |
| 03/05/243 May 2024 | Change of details for Mr Craig Alexander Williams as a person with significant control on 2024-05-03 |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630005 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630012 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630007 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630006 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630008 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630010 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 070799630011 in full |
| 06/03/246 March 2024 | Termination of appointment of Richard Lloyd Thomas as a director on 2024-02-03 |
| 05/02/245 February 2024 | Appointment of Mr Peter Emmanuel Gbedemah as a director on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Ben Loveday as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Director's details changed for Mr Richard Lloyd Thomas on 2023-07-25 |
| 27/07/2327 July 2023 | Change of details for Mr Richard Lloyd Thomas as a person with significant control on 2023-07-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLOYD THOMAS / 29/07/2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LLOYD THOMAS / 29/07/2020 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630011 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630010 |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630009 |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630008 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GBEDEMAH |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630006 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLOYD THOMAS / 03/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LLOYD THOMAS / 03/08/2018 |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070799630004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630005 |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070799630003 |
| 08/03/178 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 070799630003 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630004 |
| 30/11/1530 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070799630003 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 12/05/1512 May 2015 | 18/02/14 STATEMENT OF CAPITAL GBP 191.69 |
| 12/05/1512 May 2015 | 27/05/14 STATEMENT OF CAPITAL GBP 202.34 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLOYD THOMAS / 12/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMMANUEL GBEDEMAH / 18/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER WILLIAMS / 18/11/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER WILLIAMS |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/146 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 182.10 |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED E25 SHC LTD CERTIFICATE ISSUED ON 29/01/14 |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1424 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 256.86 |
| 24/01/1424 January 2014 | SHARE PREMIUM RESERVE REDUCED TO NIL 30/12/2013 |
| 24/01/1424 January 2014 | STATEMENT BY DIRECTORS |
| 24/01/1424 January 2014 | SOLVENCY STATEMENT DATED 30/12/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 27/11/1327 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR MARK RODERIC BRUNSKILL WILSON |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR CHIRAG RASHMI SHAH |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIO VAN BILDERBEEK |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 26A LYON ROAD HERSHAM SURREY KT12 3PU ENGLAND |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 178 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURFIN |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR RICHARD LLOYD THOMAS |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR ANASTASIO VAN BILDERBEEK |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/01/1119 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PETER EMMANUEL GBEDEMAH |
| 10/10/1010 October 2010 | DIRECTOR APPOINTED MR CHIRAG RASHMI SHAH |
| 28/09/1028 September 2010 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BECKINGHAM MURFIN / 27/04/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY MURFIN |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 30 MERRYLANDS ROAD BOOKHAM SURREY KT23 3HW ENGLAND |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1011 February 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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