ABSTRACT AVR LIMITED

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Company Documents

Date	Description
25/02/2525 February 2025	Confirmation statement made on 2025-02-20 with no updates View Document
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/02/2426 February 2024	Confirmation statement made on 2024-02-20 with no updates View Document
21/12/2321 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
26/02/2326 February 2023	Confirmation statement made on 2023-02-20 with no updates View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/02/2225 February 2022	Confirmation statement made on 2022-02-20 with no updates View Document
21/12/2121 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
24/02/2124 February 2021	CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View Document
20/02/2020 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/12/1919 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View Document
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View Document
20/12/1720 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
07/03/167 March 2016	Annual return made up to 20 February 2016 with full list of shareholders View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
25/02/1525 February 2015	Annual return made up to 20 February 2015 with full list of shareholders View Document
09/01/159 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/02/1421 February 2014	Annual return made up to 20 February 2014 with full list of shareholders View Document
02/01/142 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/02/1320 February 2013	Annual return made up to 20 February 2013 with full list of shareholders View Document
05/01/135 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/02/1221 February 2012	Annual return made up to 20 February 2012 with full list of shareholders View Document
02/01/122 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/12/1123 December 2011	APPOINTMENT TERMINATED, SECRETARY MARCIA MORRIS View Document
21/03/1121 March 2011	Annual return made up to 20 February 2011 with full list of shareholders View Document
02/12/102 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/03/102 March 2010	Annual return made up to 20 February 2010 with full list of shareholders View Document
09/11/099 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST WATTS / 05/11/2009 View Document
25/02/0925 February 2009	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/03/0811 March 2008	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
01/06/071 June 2007	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View Document
03/01/073 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
13/03/0613 March 2006	RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS View Document

10/03/0610 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0623 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/02/0525 February 2005	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View Document
15/06/0415 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
03/02/043 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
08/12/038 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0315 October 2003	SECRETARY'S PARTICULARS CHANGED View Document
07/03/037 March 2003	COMPANY NAME CHANGED ABSTRACTAVR LIMITED CERTIFICATE ISSUED ON 07/03/03 View Document
25/02/0325 February 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
25/09/0225 September 2002	COMPANY NAME CHANGED CONCEPTUALITY LIMITED CERTIFICATE ISSUED ON 25/09/02 View Document
26/02/0226 February 2002	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
11/09/0111 September 2001	DIRECTOR RESIGNED View Document
23/02/0123 February 2001	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View Document
22/02/0122 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
08/08/008 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0025 February 2000	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
19/10/9919 October 1999	£ IC 10000/7500 18/08/99 £ SR 2500@1=2500 View Document
12/10/9912 October 1999	SECRETARY'S PARTICULARS CHANGED View Document
10/05/9910 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/9910 May 1999	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS View Document
21/04/9921 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9924 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
25/06/9825 June 1998	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 View Document
17/04/9817 April 1998	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS View Document
20/01/9820 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	SECRETARY RESIGNED View Document
02/12/972 December 1997	NEW SECRETARY APPOINTED View Document
03/08/973 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/07/9724 July 1997	ALTER MEM AND ARTS 09/07/97 View Document
18/03/9718 March 1997	REGISTERED OFFICE CHANGED ON 18/03/97 View Document
18/03/9718 March 1997	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	£ NC 100/1000000 22/09/96 View Document
02/01/972 January 1997	NC INC ALREADY ADJUSTED 22/09/96 View Document
14/08/9614 August 1996	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 View Document
30/07/9630 July 1996	SECRETARY RESIGNED View Document
30/07/9630 July 1996	REGISTERED OFFICE CHANGED ON 30/07/96 FROM: SHIRE HOUSE 4-6 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ View Document
30/07/9630 July 1996	NEW SECRETARY APPOINTED View Document
30/07/9630 July 1996	DIRECTOR RESIGNED View Document
25/06/9625 June 1996	COMPANY NAME CHANGED CORPORATE PROJECTIONS LIMITED CERTIFICATE ISSUED ON 25/06/96 View Document
10/05/9610 May 1996	NEW DIRECTOR APPOINTED View Document
10/05/9610 May 1996	DIRECTOR RESIGNED View Document
10/05/9610 May 1996	SECRETARY RESIGNED View Document
10/05/9610 May 1996	NEW SECRETARY APPOINTED View Document
10/05/9610 May 1996	REGISTERED OFFICE CHANGED ON 10/05/96 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View Document
01/04/961 April 1996	ALTER MEM AND ARTS 13/03/96 View Document
19/03/9619 March 1996	COMPANY NAME CHANGED REPTRIC LIMITED CERTIFICATE ISSUED ON 20/03/96 View Document
20/02/9620 February 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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