STRIVE AV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Satisfaction of charge 10 in full |
| 28/02/2528 February 2025 | Termination of appointment of Matthew Lee Finch as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Miss Natalie Elizabeth Barnett as a director on 2025-02-28 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/02/2521 February 2025 | Satisfaction of charge 041022560012 in full |
| 20/01/2520 January 2025 | Registration of charge 041022560014, created on 2025-01-17 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Director's details changed for Mr Mark Anthony Brooks on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mrs Toni Jane Moss as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Jacqueline Mary Pasifull on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Matthew Dunne on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Derek John Pyle on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Matthew Lee Finch on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Toni Jane Moss on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Tjlam Holdings Ltd as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr David Roger Corker on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 07/07/237 July 2023 | Current accounting period extended from 2023-06-30 to 2023-09-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2221 February 2022 | Appointment of Mr Matthew Dunne as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Appointment of Mrs Jacqueline Mary Pasifull as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Appointment of Mr Matthew Lee Finch as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Appointment of Mr David Roger Corker as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Appointment of Mr Derek John Pyle as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Appointment of Mr Mark Anthony Brooks as a director on 2022-02-15 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Change of details for Cdec Holdings Limited as a person with significant control on 2021-11-08 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 16/11/2116 November 2021 | Satisfaction of charge 041022560011 in full |
| 16/11/2116 November 2021 | Cessation of Brett John O'connor as a person with significant control on 2021-11-01 |
| 08/11/218 November 2021 | Termination of appointment of Brett John O'connor as a director on 2021-11-01 |
| 01/11/211 November 2021 | Certificate of change of name |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / CDEC HOLDINGS LIMITED / 22/02/2021 |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS TONI JANE MOSS / 22/02/2021 |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 22/02/2021 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 22/02/2021 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 14/08/2020 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 14/08/2020 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041022560013 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI JANE MOSS / 13/12/2019 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS TONI JANE MOSS / 13/12/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041022560012 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041022560011 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS TONI JANE BARNETT / 12/03/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI JANE BARNETT / 12/03/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 12/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 12/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/01/185 January 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1712 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 12/05/1712 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DUCKWORTH |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUCKWORTH |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR BRETT JOHN O'CONNOR |
| 09/02/169 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 1 FARADAY WAY ORPINGTON KENT BR5 3QW |
| 12/11/1512 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BLAIR DUCKWORTH |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR ALEXANDER GEORGE BLAIR DUCKWORTH |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MRS TONI JANE BARNETT |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDY DUCKWORTH |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DUCKWORTH |
| 27/11/1427 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/11/2009 |
| 19/11/1319 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/02/1224 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY DUCKWORTH / 01/01/2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: MISTRAL HOUSE MATRIX BUSINESS CENTRE VICTORIA ROAD DARTFORD KENT DA1 5AJ |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 82 HIGH STREET GREENHITHE VILLAGE KENT DA9 9NN |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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