AV TRINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Clifford Gary Patterson as a director on 2025-07-31 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 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 |
| 03/08/213 August 2021 | Termination of appointment of Jonathan Michael Grimshaw as a director on 2021-03-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS HELEN FRANCES CAREY |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTFM HOLDINGS LTD |
| 20/09/1820 September 2018 | CESSATION OF FAST TRACK FINANCIAL MANAGEMENT LTD AS A PSC |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN VIDLER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER KINGS |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR CLIFFORD GARY PATTERSON |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN SUBERT |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GRIMSHAW |
| 23/09/1523 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHARLES |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR SIMON MILLER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN PARKINSON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKINSON |
| 02/09/102 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CHARLES / 25/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES PEARCH / 09/08/2010 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER |
| 07/04/097 April 2009 | COMPANY NAME CHANGED ALEXANDER VIDLER LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 03/03/093 March 2009 | SECRETARY APPOINTED MR KEVIN PARKINSON |
| 07/02/097 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD NOLAN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED EMMA JANE CHARLES |
| 09/07/089 July 2008 | DIRECTOR APPOINTED LOUISE FRANCES PEARCH |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 01/09/051 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SHARES AGREEMENT OTC |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ |
| 01/09/001 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED AMILCROFT FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 11/04/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED AMILCROFT PENSIONS AND INVESTMEN TS LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: AMILCROFT HOUSE LINDEN CLOSE THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN4 8HH |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | £ NC 200000/300000 27/11/89 |
| 29/03/9029 March 1990 | £ NC 100000/200000 27/11 |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/90 |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED NORRIE BUCKLAND FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 15/02/90 |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | WD 23/06/89 AD 31/05/89--------- £ SI 49000@1=49000 £ IC 40000/89000 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: THE CORN EXCHANGE BANK STREET TONBRIDGE KENT TN9 1BL |
| 02/02/892 February 1989 | £ NC 1000/100000 |
| 02/02/892 February 1989 | NC INC ALREADY ADJUSTED 13/01/89 |
| 02/02/892 February 1989 | WD 20/01/89 AD 24/01/89--------- £ SI 40000@1=40000 £ IC 2/40002 |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/04/8622 April 1986 | SECRETARY RESIGNED |
| 21/04/8621 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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