| Date | Description |
|---|
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-07-07 |
delete address 59 LONDON ROAD HACKBRIDGE SURREY SM6 7HW |
| 2023-07-07 |
insert address 421A BRIGHTON ROAD CROYDON ENGLAND CR2 6EU |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
59 LONDON ROAD
HACKBRIDGE
SURREY
SM6 7HW |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA CHALLEN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-01 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIA CONSTANCE CHALLEN / 14/08/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA CONSTANCE CHALLEN |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES CHALLEN |
| 2014-09-09 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALLEN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-05 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-08-22 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-12-09 |
update statutory_documents COMPANY NAME CHANGED ASSOCIATED VEHICLE SECURITY LIMITED
CERTIFICATE ISSUED ON 09/12/11 |
| 2011-09-09 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN STEPHENS |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-08-25 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/93 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |