AVV SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-04-30 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Appointment of Mrs Patricia Anne Wills as a director on 2025-05-20 |
| 29/05/2529 May 2025 | Notification of Julie Tincknell as a person with significant control on 2025-05-20 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 29/05/2529 May 2025 | Cessation of Raymond Arnold Wills as a person with significant control on 2025-05-20 |
| 15/05/2515 May 2025 | Appointment of Mr Michael James Tincknell as a director on 2025-05-06 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 23/01/2523 January 2025 | Satisfaction of charge 1 in full |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 07/09/237 September 2023 | Director's details changed for Mr Ionut Suiu on 2023-06-23 |
| 23/06/2323 June 2023 | Director's details changed for Mr Raymond Arnold Wills on 2023-06-23 |
| 23/06/2323 June 2023 | Secretary's details changed for Patricia Anne Wills on 2023-06-23 |
| 23/06/2323 June 2023 | Director's details changed for Mrs Julie Tincknell on 2023-06-23 |
| 23/06/2323 June 2023 | Change of details for Mr Raymond Arnold Wills as a person with significant control on 2023-06-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 06/10/226 October 2022 | Appointment of Mr Ionut Suiu as a director on 2022-10-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Change of details for Mr Raymond Arnold Wills as a person with significant control on 2021-12-10 |
| 22/02/2222 February 2022 | Director's details changed for Mr Raymond Arnold Wills on 2021-12-10 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/05/2019 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE WILLS |
| 25/06/1925 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CESSATION OF PATRICIA ANNE WILLS AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND ARNOLD WILLS / 25/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 11856 |
| 12/10/1812 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 9960 |
| 26/09/1826 September 2018 | ADOPT ARTICLES 11/09/2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS JULIE TINCKNELL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MISS KATIE WILLS |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 14 WATFORD ENTERPRISE CENTRE GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032688730002 |
| 17/01/1817 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND ARNOLD WILLS / 22/11/2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WILLS / 22/11/2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND ARNOLD WILLS / 15/10/2016 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WILLS / 15/10/2016 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARNOLD WILLS / 22/11/2017 |
| 23/11/1723 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE WILLS / 22/11/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/06/1721 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 10000 |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1719 June 2017 | ALTER ARTICLES 01/06/2017 |
| 19/06/1719 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/12/1517 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/12/1430 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/11/1327 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1314 January 2013 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLS / 15/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; AMEND |
| 08/12/058 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 5 SMALLMEAD HORLEY SURREY RH6 9AX |
| 06/10/046 October 2004 | COMPANY NAME CHANGED ASSOCIATED VEHICLE VALETING LTD CERTIFICATE ISSUED ON 06/10/04 |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 3 SKIPTON WAY HORLEY SURREY RH6 8LX |
| 03/11/993 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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