CREATE AV LIMITED - History of Changes


DateDescription
2024-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24
2024-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-23 delete person Jake Seeley
2022-08-23 update person_title Carlo Di Paola: Junior Technician; AV Technician => AV Technician
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2021-12-31
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => null
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-16 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-12 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-14 update statutory_documents 29/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 delete address UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9SH
2015-05-07 insert address UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-14 update statutory_documents 29/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG
2014-10-07 insert address UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9SH
2014-10-07 update registered_address
2014-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 14.STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH ENGLAND
2014-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG
2014-06-07 delete address UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON UNITED KINGDOM N9 0BG
2014-06-07 insert address UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-06-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-05-20 update statutory_documents 29/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-02-28
2014-03-07 update accounts_next_due_date 2014-03-27 => 2014-11-30
2014-02-28 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_day 31 => 28
2014-01-07 update account_ref_month 3 => 2
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-03-27
2013-12-27 update statutory_documents PREVSHO FROM 31/03/2013 TO 28/02/2013
2013-06-26 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-26 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-25 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date null => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-03-19 => 2013-12-31
2013-06-24 update account_ref_month 5 => 3
2013-06-24 update accounts_next_due_date 2012-12-29 => 2013-03-19
2013-06-22 update account_ref_month 3 => 5
2013-05-16 update statutory_documents 29/03/13 FULL LIST
2013-02-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-19 update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-09-19 update statutory_documents PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-05-29 update statutory_documents 29/03/12 FULL LIST
2012-02-21 update statutory_documents DIRECTOR APPOINTED AJAZ ASIF GHAFOOR
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOMAILA GHAFOOR
2011-12-14 update statutory_documents SECOND FILING FOR FORM AP01
2011-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOMAILA GHAFOOR / 05/12/2011
2011-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAZ GHAFOOR
2011-11-21 update statutory_documents DIRECTOR APPOINTED SHOMAILA GHAFOOR
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAZ GHAFOOR
2011-06-02 update statutory_documents DIRECTOR APPOINTED AJAZ ASIF GHAFOOR
2011-06-02 update statutory_documents SECRETARY APPOINTED AJAZ ASIF GHAFOOR
2011-03-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS