AFFINITY (OVERSEAS) LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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17/05/2517 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-21 with no updates

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18/05/2418 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/05/2221 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/05/2122 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/05/1820 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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17/09/1517 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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10/09/1410 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/04/145 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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08/09/138 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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09/02/139 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GARVIN

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09/02/139 February 2013 DIRECTOR APPOINTED MR VINCENT GARVIN

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15/09/1215 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT GARVIN

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR APG DIRECTORS LIMITED

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04/03/124 March 2012 DIRECTOR APPOINTED JOSEPHINE GARVIN

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25/09/1125 September 2011 APPOINTMENT TERMINATED, SECRETARY ECA SECRETARIES LIMITED

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25/09/1125 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR APPOINTED VINCENT GARVIN

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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26/09/1026 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APG DIRECTORS LIMITED / 01/10/2009

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26/09/1026 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECA SECRETARIES LIMITED / 01/10/2009

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26/09/1026 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/09/0910 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/09/084 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ECA SECRETARIES LIMITED / 04/04/2008

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / APG DIRECTORS LIMITED / 04/04/2008

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15/06/0815 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS

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19/11/0719 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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