AVC (STAIRBOX) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Director's details changed for Mark Leslie Winter on 2025-06-11 |
| 05/06/255 June 2025 | Appointment of Mr. David O'donoghue as a director on 2025-05-30 |
| 02/06/252 June 2025 | Second filing for the appointment of Mr. Mark Leslie Winter as a director |
| 30/05/2530 May 2025 | Appointment of Mr. Mark Leslie Winter as a director on 2025-05-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 21/11/2421 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03 |
| 09/04/249 April 2024 | Registered office address changed from Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Michael Peter Walker as a director on 2023-06-27 |
| 10/07/2310 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Alex Matthew Hancock as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mrs Alison Pope as a director on 2023-06-27 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 21/12/2121 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 16/01/1816 January 2018 | CESSATION OF CAROL HANCOCK AS A PSC |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1717 November 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 548 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROL HANCOCK / 20/09/2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN STEELE |
| 07/11/177 November 2017 | CESSATION OF VAUGHN GRAHAM STEELE AS A PSC |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MARK LESLIE WINTER |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 15/12/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM STAIRBOX GORDON BANKS DRIVE TRENTHAM LAKES NORTH STOKE ON TRENT STAFFORDSHIRE ST4 4TW ENGLAND |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MATTHEW HANCOCK / 15/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHN GRAHAM STEELE / 15/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HANCOCK / 15/12/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 15/12/2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM NEWFIELD WORKS, HIGH STREET SANDYFORD STOKE ON TRENT STAFFORDSHIRE ST6 5PQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028808820001 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028808820002 |
| 10/01/1510 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028808820002 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028808820001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS HANCOCK |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED ALEX HANCOCK |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN GRAHAM STEELE / 01/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HANCOCK / 26/01/2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 443 KING STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3EE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | S366A DISP HOLDING AGM 10/07/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | S-DIV 01/02/05 |
| 22/02/0522 February 2005 | � NC 1000/100000 01/02 |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 22/02/0522 February 2005 | SUB DIVIDE 01/02/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED GEMINI LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 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 |
| 26/01/9426 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: G OFFICE CHANGED 26/01/94 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ALTER MEM AND ARTS 10/01/94 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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