A.V.R. FIXINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Change of details for Mrs Verena Jean Wood as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Change of details for Mr Andrew Wood as a person with significant control on 2022-03-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 07/05/217 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 22/04/1822 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA JEAN WOOD |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WOOD |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 01/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERENA JEAN WOOD / 01/10/2009 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 01/07/07 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 01/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 2 HOOD STREET NORTHAMPTON |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/12/921 December 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 58 IVY ROAD NORTHAMPTON |
| 20/06/9120 June 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/09/8918 September 1989 | ADOPT MEM AND ARTS 040989 |
| 18/09/8918 September 1989 | COMPANY NAME CHANGED GLENDELLS LIMITED CERTIFICATE ISSUED ON 19/09/89 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 14/07/8914 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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