AVS STEPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2024-04-30 |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 22/09/2422 September 2024 | Resolutions |
| 17/09/2417 September 2024 | Registration of charge 039738280008, created on 2024-09-13 |
| 16/09/2416 September 2024 | Registration of charge 039738280007, created on 2024-09-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 11/11/2011 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039738280006 |
| 03/11/203 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039738280005 |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT |
| 26/08/2026 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM RHINO PRODUCTS LIMITED SIXTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2LB UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR JAMES PRINCE |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR STEPHEN EGERTON |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR CLIVE ALAN BOULT |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O DYKE YAXLEY ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/05/1622 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/06/154 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM OFFICE 6 MERESIDE INDUSTRIAL ESTATE FENNS BANK WHITCHURCH SHROPSHIRE SY13 3PA |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARKE / 17/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARKE / 17/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED AVS MARKETING LTD CERTIFICATE ISSUED ON 15/08/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ALDERS FARMHOUSE ALDERS LANE WHIXALL SHROPSHIRE SY13 2PZ |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 15/07/0515 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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