AVIP GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Termination of appointment of Steven Barry Walsh as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Director's details changed for Mr Steven Barry Walsh on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 27/09/2227 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 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MRS JOANNA SERENA EMERY |
| 04/10/184 October 2018 | CESSATION OF AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED AS A PSC |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / EO PARTNERS LIMITED / 23/08/2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR STEVEN BARRY WALSH |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / IDEA CATALYST LIMITED / 19/06/2017 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEA CATALYST LIMITED |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UNDERWOOD |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTON |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSH |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR SHAUN O'BRIEN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIZLEY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O AVIDITY-IP GROUP PLC 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR STEVEN BARRY WALSH |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:28/04/2016 |
| 29/04/1629 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/04/1629 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/1629 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN UNDERWOOD |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM CHAPMAN |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR ANTHONY CHARLES ELWYN WILLIAMS |
| 05/02/165 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 1692745 |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056975120004 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHNSTON / 01/11/2014 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5DQ |
| 14/10/1414 October 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 02/10/142 October 2014 | SECRETARY APPOINTED MR DAVID JOSEPHN JOHNSTON |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPHN JOHNSTON / 08/04/2014 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 03/02/14 FOR FORM AR01 |
| 25/02/1425 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SURBJIT GOGNA |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROB STICHBURY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY TONY GRAY |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAY |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR SAMUEL ALAN WAUCHOPE |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS |
| 04/03/134 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD BIZLEY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMBITZ |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, MERLIN HOUSE, FALCONRY COURT BAKERS LANE, EPPING, ESSEX, CM16 5DQ |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWRENCE |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ROBERT STICHBURY |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED HLBBSHAW GROUP PLC CERTIFICATE ISSUED ON 23/11/11 |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1116 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/02/1125 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR TONY PAUL GRAY |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 30/09/1030 September 2010 | ALTER ARTICLES 16/08/2010 |
| 16/09/1016 September 2010 | ALTER ARTICLES 16/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ |
| 01/09/101 September 2010 | S-DIV |
| 31/08/1031 August 2010 | ARTICLES OF ASSOCIATION |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1016 July 2010 | SUBDIVISION 29/09/2009 |
| 16/07/1016 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | SECTION 519 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 17/02/1017 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR SURBJIT GOGNA |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID PIKE |
| 06/11/096 November 2009 | SECRETARY APPOINTED TONY PAUL GRAY |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | ADOPT ARTICLES 09/12/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | SHARES AGREEMENT OTC |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 5TH FLOOR, NORTH WEST WING BUSH HOUSE, ALDWICH LONDON, WC2B 4EZ |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | APPLICATION COMMENCE BUSINESS |
| 23/02/0623 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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