AV INDUSTRIAL PRODUCTS LIMITED
Company number 04116500 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Notification of Av Industrial Products Holdings Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Daniel Jack Cramphorn as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Cessation of Benjamin Thomas Cramphorn as a person with significant control on 2026-04-01 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Keith Thomas Cramphorn on 2000-11-29 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Dec 2025 | Change of details for Mr Daniel Jack Cramphorn as a person with significant control on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Daniel Jack Cramphorn on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Barry Langdale on 2025-11-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 2 Dec 2024 | Change of details for Mr Benjamin Thomas Cramphorn as a person with significant control on 2024-12-01 · 2 pages | View document |
| 30 Nov 2024 | Notification of Daniel Jack Cramphorn as a person with significant control on 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Director's details changed for Mr Daniel Jack Cramphorn on 2024-11-30 · 2 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 6 pages | View document |
| 16 Jan 2024 | Notification of Benjamin Thomas Cramphorn as a person with significant control on 2023-10-25 · 2 pages | View document |
| 16 Jan 2024 | Cessation of Keith Thomas Cramphorn as a person with significant control on 2023-10-25 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 041165000002 in full · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge 041165000001 in full · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 6 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-17 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LANGDALE / 13/11/2019 | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 135 SPENCEFIELD LANE LEICESTER LEICESTERSHIRE LE5 6GG | View document |
| 14 Nov 2019 | Registered office address changed from , 135 Spencefield Lane, Leicester, Leicestershire, LE5 6GG to 62 Pullman Road Wigston Leicester LE18 2DB on 2019-11-14 · 1 page | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CRAMPHORN / 13/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041165000002 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041165000001 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LANGDALE / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LANGDALE / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD LANGLEY / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD LANGLEY / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LANGDALE / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS CRAMPHORN / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CRAMPHORN / 01/08/2018 | View document |
| 29 Jul 2018 | DIRECTOR APPOINTED MR THOMAS HOWARD LANGLEY | View document |
| 29 Jul 2018 | DIRECTOR APPOINTED MR DANIEL JACK CRAMPHORN | View document |
| 29 Jul 2018 | DIRECTOR APPOINTED MR BARRY LANGDALE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CRAMPHORN / 13/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS CRAMPHORN / 13/07/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR BENJAMIN THOMAS CRAMPHORN | View document |
| 30 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 4 pages | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CRAMPHORN / 11/01/2010 · 2 pages | View document |
| 14 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |