AWFULLY NICE VIDEO COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 | Liquidators' statement of receipts and payments to 2025-07-05 |
| 02/09/242 September 2024 | Liquidators' statement of receipts and payments to 2024-07-05 |
| 22/07/2422 July 2024 | Removal of liquidator by court order |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 01/09/231 September 2023 | Liquidators' statement of receipts and payments to 2023-07-05 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | All of the property or undertaking has been released from charge 022427310003 |
| 01/11/211 November 2021 | Director's details changed for Mr Keith Darbyshire on 2021-11-01 |
| 01/11/211 November 2021 | Secretary's details changed for Mr Keith Darbyshire on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Graham David Maunder on 2021-11-01 |
| 30/10/2130 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022427310003 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MAUNDER / 10/02/2020 |
| 29/01/2029 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MAUNDER / 26/09/2019 |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 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 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6BA |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | SHARE TRANSFER 28/03/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/02/00 |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | £ IC 60000/30000 26/04/99 £ SR 10000@3=30000 |
| 09/06/999 June 1999 | 10000 @ £3 26/04/99 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | S366A DISP HOLDING AGM 01/10/98 |
| 22/12/9822 December 1998 | S252 DISP LAYING ACC 01/10/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 24 BEDFORD ROW HOLBORN LONDON WC1R 4HA |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: KERN HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7SQ |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 11/04/88 |
| 23/09/8823 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/07/8818 July 1988 | £ NC 40000/60000 |
| 18/07/8818 July 1988 | CONVE |
| 18/07/8818 July 1988 | VARYING SHARE RIGHTS AND NAMES 11/04/88 |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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