| Date | Description |
|---|
| 2024-03-11 |
insert address Nextbase 422GW 1CH Dash Cam Fitters - Front
Rated 5.00 out of 5 |
| 2024-03-11 |
insert address Thinkware F790 2CH Dash Cam Fitters - Front & Rear
Rated 5.00 out of 5 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON REES / 23/03/2023 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-26 |
insert about_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert contact_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert index_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert product_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert terms_pages_linkeddomain whatsapp.com |
| 2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
delete source_ip 172.67.133.61 |
| 2022-07-22 |
delete source_ip 104.21.5.91 |
| 2022-07-22 |
insert source_ip 172.67.75.9 |
| 2022-07-22 |
insert source_ip 104.26.12.118 |
| 2022-07-22 |
insert source_ip 104.26.13.118 |
| 2022-04-19 |
delete phone 01923 200930 01923 200930 |
| 2022-04-19 |
delete source_ip 92.60.101.134 |
| 2022-04-19 |
insert alias AVR Mobile Fitters |
| 2022-04-19 |
insert alias AVRmobiles.co.uk Ltd. |
| 2022-04-19 |
insert source_ip 172.67.133.61 |
| 2022-04-19 |
insert source_ip 104.21.5.91 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID REES / 28/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON REES / 28/02/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 2021-08-07 |
insert address MONACO HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE UNITED KINGDOM WD4 8LQ |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
26 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
delete address Watford Business Centre
15/23 Greenhill Crescent
Watford
Hertfordshire
WD18 8PH
United Kingdom |
| 2021-01-14 |
insert address Monaco House
Unit 1, Monaco Works
Station Road
Kings Langley
Hertfordshire
WD4 8LQ
United Kingdom |
| 2021-01-14 |
update primary_contact Watford Business Centre
15/23 Greenhill Crescent
Watford
Hertfordshire
WD18 8PH
United Kingdom => Monaco House
Unit 1, Monaco Works
Station Road
Kings Langley
Hertfordshire
WD4 8LQ
United Kingdom |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-04 |
delete feedback_emails fe..@avrmobiles.co.uk |
| 2020-04-04 |
delete general_emails co..@avrmobiles.co.uk |
| 2020-04-04 |
delete general_emails en..@avrmobiles.co.uk |
| 2020-04-04 |
delete email co..@avrmobiles.co.uk |
| 2020-04-04 |
delete email en..@avrmobiles.co.uk |
| 2020-04-04 |
delete email fe..@avrmobiles.co.uk |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 61900 - Other telecommunications activities |
| 2017-04-26 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-11-30 |
delete alias avrmobiles.co.uk Ltd |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-10 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-13 |
delete source_ip 194.150.252.233 |
| 2015-09-13 |
insert source_ip 92.60.101.134 |
| 2015-08-16 |
delete phone 0845 230 4051 |
| 2015-08-16 |
insert phone 01923 200930 01923 200930 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-08 |
update website_status InternalTimeout => OK |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-11 |
update website_status OK => InternalTimeout |
| 2015-03-10 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ER |
| 2014-04-07 |
insert address 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-18 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
insert alias avrmobiles.co.uk Ltd |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
delete fax 0845 230 4053 |
| 2013-03-05 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID REES / 24/02/2012 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON REES / 24/02/2012 |
| 2012-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON REES / 24/02/2012 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
MERCURY HOUSE, 19-21 CHAPEL
STREET, MARLOW
BUCKINGHAMSHIRE
SL7 3HN |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON REES / 15/02/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REES / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON REES / 01/10/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |