A.V.P. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-19 delete company_previous_name D.S.K. DISTRIBUTION AGENCY LIMITED
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-19 update statutory_documents 15/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-16 update statutory_documents 15/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address WICK VILLA STOLFORD STOGURSEY BRIDGWATER SOMERSET UNITED KINGDOM TA5 1TL
2014-06-07 insert address WICK VILLA STOLFORD STOGURSEY BRIDGWATER SOMERSET TA5 1TL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-16 update statutory_documents 15/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-17 update statutory_documents 15/05/13 FULL LIST
2012-11-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents 15/05/12 FULL LIST
2011-08-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 15/05/11 FULL LIST
2010-11-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 15/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VERNON PHILLIPS / 18/12/2009
2010-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL VICTORIA PHILLIPS / 18/12/2009
2009-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 8 VERNON GROVE CAERWENT CALDICOT GWENT NP26 4QU
2009-11-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 57 RHOSMAEN STREET LLANDEILO CARMARTHENSHIRE SA19 6LW
2005-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2001-01-08 update statutory_documents SECRETARY RESIGNED
2000-06-05 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-09 update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-18 update statutory_documents COMPANY NAME CHANGED D.S.K. DISTRIBUTION AGENCY LIMIT ED CERTIFICATE ISSUED ON 21/10/96
1996-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 32 MARLOES PATH GREENMEADOW CWMBRAN GWENT NP44 4SF
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-09 update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-18 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-14 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-03 update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1989-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION