AFFINITIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Change of details for Mr Julian Hughes as a person with significant control on 2025-02-11 |
| 21/02/2521 February 2025 | Director's details changed for Mr Julian Hughes on 2025-02-11 |
| 21/02/2521 February 2025 | Director's details changed for Mr Julian Hughes on 2025-02-11 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 29/07/2129 July 2021 | Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 2021-07-29 |
| 29/07/2129 July 2021 | Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 2021-07-29 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 21/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 21/10/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 06/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUGHES / 06/08/2019 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O THAMES BRIDGE ACCOUNTANTS STUBBINGS ESTATE STUBBINGS LANE MAIDENHEAD BERKSHIRE SL6 6QL ENGLAND |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O THAMES BRIDGE ACCOUNTANTS STUBBINGS, ESTATE STUBBINGS LANE MAIDENHEAD BERKSHIRE SL6 6QL ENGLAND |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM SECOND FLOOR BLANDY HOUSE 3 KINGS STREET MAIDENHEAD BERKSHIRE SL6 1DZ ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 52 LILLIBROOKE CRESCENT MAIDENHEAD BERKSHIRE SL6 3XG |
| 24/11/1624 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 01/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUGHES / 13/03/2015 |
| 13/03/1513 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 71 WINDSOR ROAD BRAY MAIDENHEAD BERKSHIRE SL6 2DN |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED AFFINITIVE AV LTD CERTIFICATE ISSUED ON 28/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN MATTHEW BARNETT / 05/05/2011 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 3 DENMARK STREET MAIDENHEAD BERKSHIRE SL6 7BN |
| 10/03/1010 March 2010 | 03/03/10 NO CHANGES |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MASILAMANI |
| 18/02/0918 February 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 03/02/093 February 2009 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/11/085 November 2008 | GBP NC 3/100000 23/10/2007 |
| 05/11/085 November 2008 | NC INC ALREADY ADJUSTED 23/10/07 |
| 05/11/085 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 71 WINDSOR ROAD MAIDENHEAD SL6 2DN |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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