WERNICK AVDANZER LIMITED

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Company Documents

DateDescription
26/07/2426 July 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-26 with updates

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23/04/2423 April 2024 Notification of S Wernick and Sons (Holdings) Limited as a person with significant control on 2023-12-31

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23/04/2423 April 2024 Cessation of Avd Holdings Limited as a person with significant control on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Satisfaction of charge 020766020006 in full

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29/11/2129 November 2021 Change of details for Avd Holdings Limited as a person with significant control on 2021-09-01

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27/07/2127 July 2021 Confirmation statement made on 2021-06-26 with updates

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02/07/212 July 2021 Satisfaction of charge 2 in full

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02/07/212 July 2021 Satisfaction of charge 1 in full

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02/07/212 July 2021 Satisfaction of charge 020766020005 in full

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02/07/212 July 2021 Satisfaction of charge 3 in full

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020766020006

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21/06/1921 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY SCOTT / 31/08/2018

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SCOTT / 31/08/2018

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12/02/1912 February 2019 RETURN OF PURCHASE OF OWN SHARES

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02/01/192 January 2019 ARTICLES OF ASSOCIATION

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20/12/1820 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1820 December 2018 COMPANY NAME CHANGED A. V. GROUP LIMITED CERTIFICATE ISSUED ON 20/12/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GARETH HOLLOWAY

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY SCOTT

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAM HENRY HOLLOWAY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HOLLOWAY / 01/04/2016

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02/08/162 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/07/157 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020766020005

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11/07/1411 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/07/1319 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 1 October 2012

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY LITTLE / 28/01/2012

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH HOLLOWAY / 26/06/2010

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23/07/1023 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM WINDMILL LANE IND ESTATE WINDMILL LANE IND ESTATE DENTON MANCHESTER CHESHIRE M34 2JF

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16/07/0916 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0916 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLOWAY / 01/01/2008

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23/12/0823 December 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 23 CURZON ROAD ROCHDALE GREATER MANCHESTER OL11 2RS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM WINDMILL LANE INDUSTRIAL ESTATE DENTON MANCHESTER M34 2JF

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04/06/084 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/07/0712 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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17/06/0517 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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19/07/0219 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/07/005 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/02/9912 February 1999 COMPANY NAME CHANGED A.V. RENTACABIN LIMITED CERTIFICATE ISSUED ON 15/02/99

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26/08/9826 August 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/06/9730 June 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/02/961 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/08/9410 August 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 COMPANY NAME CHANGED ASHTON VERNON RENTACABIN LIMITED CERTIFICATE ISSUED ON 27/04/94

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/01/9427 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/9315 November 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9329 August 1993 NEW DIRECTOR APPOINTED

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14/05/9314 May 1993 POS 24/03/93

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14/05/9314 May 1993

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14/05/9314 May 1993 £ IC 100000/50001 24/03/93 £ SR 49999@1=49999

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14/05/9314 May 1993 Resolutions

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/03/9322 March 1993 REGISTERED OFFICE CHANGED ON 22/03/93 FROM: SUTTON SIDINGS WINDMILL STREET MACCLESFIELD CHESHIRE SK11 7PB

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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03/08/923 August 1992 DIRECTOR'S PARTICULARS CHANGED

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03/08/923 August 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/07/9130 July 1991 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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21/08/9021 August 1990 RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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23/06/8923 June 1989 RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS

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01/07/881 July 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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01/06/881 June 1988 £ NC 50000/100000 23/03

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01/06/881 June 1988 WD 20/04/88 AD 23/03/88--------- £ SI 50000@1=50000

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08/09/878 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8724 February 1987 COMPANY NAME CHANGED ASHTON VERNON RENTAKABIN LIMITED CERTIFICATE ISSUED ON 24/02/87

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21/01/8721 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/11/8626 November 1986 REGISTERED OFFICE CHANGED ON 26/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/11/8626 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8624 November 1986 CERTIFICATE OF INCORPORATION

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