STRIVE AV LIMITED
Company number 04102256 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 2026-05-01 · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 19 Dec 2025 | Termination of appointment of Jacqueline Mary Pasifull as a director on 2025-12-01 · 1 page | View document |
| 19 Dec 2025 | Appointment of Mr George Kenny Barnett as a director on 2025-12-01 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 28 Feb 2025 | Appointment of Miss Natalie Elizabeth Barnett as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Matthew Lee Finch as a director on 2025-02-28 · 1 page | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 041022560012 in full · 1 page | View document |
| 20 Jan 2025 | Registration of charge 041022560014, created on 2025-01-17 · 16 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Matthew Lee Finch on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mrs Toni Jane Moss on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Tjlam Holdings Ltd as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mrs Toni Jane Moss as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Mark Anthony Brooks on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr David Roger Corker on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Derek John Pyle on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Matthew Dunne on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mrs Jacqueline Mary Pasifull on 2023-11-20 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 7 Jul 2023 | Current accounting period extended from 2023-06-30 to 2023-09-30 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 21 Feb 2022 | Appointment of Mr David Roger Corker as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Derek John Pyle as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Matthew Dunne as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Mark Anthony Brooks as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Matthew Lee Finch as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mrs Jacqueline Mary Pasifull as a director on 2022-02-15 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 22 Nov 2021 | Change of details for Cdec Holdings Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 041022560011 in full · 1 page | View document |
| 16 Nov 2021 | Cessation of Brett John O'connor as a person with significant control on 2021-11-01 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Brett John O'connor as a director on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / CDEC HOLDINGS LIMITED / 22/02/2021 | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS TONI JANE MOSS / 22/02/2021 | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 22/02/2021 | View document |
| 22 Feb 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM | View document |
| 22 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 22/02/2021 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 14/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 14/08/2020 | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041022560013 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI JANE MOSS / 13/12/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS TONI JANE MOSS / 13/12/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 20 Aug 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041022560012 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041022560011 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI JANE BARNETT / 12/03/2018 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS TONI JANE BARNETT / 12/03/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 12/07/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 12/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jan 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 12 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 12 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DUCKWORTH | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUCKWORTH | View document |
| 22 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR BRETT JOHN O'CONNOR | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 1 FARADAY WAY ORPINGTON KENT BR5 3QW | View document |
| 12 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ANDY DUCKWORTH | View document |
| 13 Oct 2015 | SECRETARY APPOINTED MR ALEXANDER GEORGE BLAIR DUCKWORTH | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MRS TONI JANE BARNETT | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BLAIR DUCKWORTH | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DUCKWORTH | View document |
| 27 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/11/2009 | View document |
| 19 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 18 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKWORTH / 01/10/2009 | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY DUCKWORTH / 01/01/2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: MISTRAL HOUSE MATRIX BUSINESS CENTRE VICTORIA ROAD DARTFORD KENT DA1 5AJ | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 82 HIGH STREET GREENHITHE VILLAGE KENT DA9 9NN | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |