SPECIALIST VEHICLE RESEARCH AND DEVELOPMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registered office address changed from PO Box 380 29 Staithe Road Martham Great Yarmouth Norfolk NR29 4PT England to 29 Staithe Road Martham Great Yarmouth NR29 4PT on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 16/02/2416 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Termination of appointment of Mark Charles Stockley as a director on 2023-11-13 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Director's details changed for Mr Timothy Peter Dockerty on 2021-12-17 |
| 17/12/2117 December 2021 | Change of details for Mr Timothy Peter Dockerty as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Registered office address changed from C12a Scottow Enterprise Park Lamas Road, Badersfield Scottow Norfolk NR10 5FB United Kingdom to PO Box 380 29 Staithe Road Martham Great Yarmouth Norfolk NR29 4PT on 2021-12-17 |
| 17/12/2117 December 2021 | Secretary's details changed for Mrs Trudie Lynne Dockerty on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mr Mark Charles Stockley on 2021-12-17 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 12/06/2112 June 2021 | Statement of capital following an allotment of shares on 2021-05-25 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 05/12/175 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 07/02/177 February 2017 | Registered office address changed from , Soldierfield House Mill Road, Little Melton, Norwich, NR9 3NT to PO Box 380 29 Staithe Road Martham Great Yarmouth Norfolk NR29 4PT on 2017-02-07 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM SOLDIERFIELD HOUSE MILL ROAD LITTLE MELTON NORWICH NR9 3NT |
| 12/01/1712 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 375140 |
| 09/09/169 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 350140 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 300140 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 250140 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/09/1512 September 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 17/08/1517 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1517 August 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 200 |
| 18/05/1518 May 2015 | COMPANY NAME CHANGED SPECIALIST VEHICLE TRADING LTD CERTIFICATE ISSUED ON 18/05/15 |
| 28/04/1528 April 2015 | ALTER ARTICLES 31/03/2015 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MARK CHARLES STOCKLEY |
| 15/04/1515 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 08/04/158 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | Registered office address changed from , C/O Michael Reeves & Co 12 Harmsworth Way, Totteridge, London, N20 8JU to PO Box 380 29 Staithe Road Martham Great Yarmouth Norfolk NR29 4PT on 2015-04-01 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O MICHAEL REEVES & CO 12 HARMSWORTH WAY TOTTERIDGE LONDON N20 8JU |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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