| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-02-11 |
update website_status ErrorPage => OK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 10 => 4 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-08-21 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-08 |
update website_status OK => ErrorPage |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD TORR / 16/07/2019 |
| 2019-05-05 |
delete source_ip 46.101.17.156 |
| 2019-05-05 |
insert about_pages_linkeddomain aztecmouldings.co.uk |
| 2019-05-05 |
insert contact_pages_linkeddomain aztecmouldings.co.uk |
| 2019-05-05 |
insert index_pages_linkeddomain aztecmouldings.co.uk |
| 2019-05-05 |
insert source_ip 217.160.0.50 |
| 2019-03-07 |
delete address UNIT 1 LEAVERS INDUSTRIAL ESTATE CHIDDINGSTONE CAUSEWAY NR TONBRIDGE KENT TN11 8JU |
| 2019-03-07 |
insert address 10 MOUNTFIELDS BRIGHTON UNITED KINGDOM BN1 7BT |
| 2019-03-07 |
insert company_previous_name AV PLASTICS LIMITED |
| 2019-03-07 |
update name AV PLASTICS LIMITED => OLDBURY PLASTICS LTD |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents COMPANY NAME CHANGED AV PLASTICS LIMITED
CERTIFICATE ISSUED ON 19/02/19 |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
UNIT 1 LEAVERS INDUSTRIAL ESTATE CHIDDINGSTONE CAUSEWAY
NR TONBRIDGE
KENT
TN11 8JU |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-08 |
delete source_ip 66.147.240.191 |
| 2015-12-08 |
insert source_ip 46.101.17.156 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE TORR |
| 2015-02-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-16 |
update founded_year 1862 => null |
| 2014-05-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update founded_year null => 1862 |
| 2014-03-07 |
insert company_previous_name OLDBURY PLASTICS LIMITED |
| 2014-03-07 |
update name OLDBURY PLASTICS LIMITED => AV PLASTICS LIMITED |
| 2014-02-25 |
update statutory_documents COMPANY NAME CHANGED OLDBURY PLASTICS LIMITED
CERTIFICATE ISSUED ON 25/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-01 |
update website_status FlippedRobots => OK |
| 2013-10-01 |
insert address Unit 1 Leavers Properties, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JU |
| 2013-09-06 |
update website_status OK => FlippedRobots |
| 2013-07-18 |
insert alias AV Plastics Ltd |
| 2013-07-18 |
insert index_pages_linkeddomain linkedin.com |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-18 |
delete alias AV Plastics Ltd |
| 2013-04-18 |
insert about_pages_linkeddomain twitter.com |
| 2013-04-18 |
insert contact_pages_linkeddomain twitter.com |
| 2013-04-18 |
insert index_pages_linkeddomain twitter.com |
| 2013-04-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BARBARA TORR / 26/01/2012 |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD TORR / 24/01/2012 |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DEVITT |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DEVITT |
| 2011-03-21 |
update statutory_documents REMOVAL OF DIRECTOR AND SECRETARY 21/02/2011 |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD TORR / 31/12/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DEVITT / 31/12/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BARBARA TORR / 31/12/2009 |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN TORR |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED JAMES HOWARD TORR |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED NATALIE BARBARA TORR |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
COPT HALL COTTAGE
ISMAYS ROAD
IGHTHAM,KENT
TN15 9BB |
| 2008-05-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/01 |
| 2001-09-27 |
update statutory_documents £ NC 100/1000
17/09/0 |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 FROM:
LITTLE OLDBURY
SPRING LANE IGHTHAM
SEVENOAKS
KENT TN15 9DP |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1986-12-08 |
update statutory_documents COMPANY NAME CHANGED
AVILL LIMITED
CERTIFICATE ISSUED ON 08/12/86 |
| 1986-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/86 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1986-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |