| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANN WARBLE BURROWS |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LOVE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, 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 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN SYLVIA LOVE / 01/04/2017 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN JOHN LOVE / 01/07/2016 |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN SYLVIA LOVE / 01/07/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-02 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-14 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN JOHN LOVE / 01/01/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-09 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN SYLVIA LOVE / 27/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-29 |
update statutory_documents SECRETARY APPOINTED MR PETER GEORGE BURROWS |
| 2013-05-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED DR KEVIN JOHN LOVE |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS LILIAN SYLVIA LOVE |
| 2013-05-28 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 870 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BURROWS |
| 2012-11-05 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-08-30 |
update statutory_documents COMPANY NAME CHANGED OLDE AYLESBURY VALE LIMITED
CERTIFICATE ISSUED ON 30/08/11 |
| 2011-06-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BURROWS / 10/10/2009 |
| 2009-08-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
24 TEMPLEMERE, OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9PB |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |