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A.C.V.R. SERVICES LIMITED

Company number 01688988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2016 AD01 Registered office address changed from Dormer House 44 Town Green Street Rothley Leicester LE7 7NU to Ground Floor Offices North Wing Swithland Hall Swithland Leicestershire LE12 8TJ on 3 February 2016
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from Dormer House Town Green Street Rothley Leicester Leicestershire LE7 7NU on 4 May 2012
07 Sep 2011 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Robert Jonathan Colin Bowyer on 17 May 2011
17 May 2011 TM02 Termination of appointment of Glenise Bowyer as a secretary
17 May 2011 AP03 Appointment of Mrs Elaine Marie Harding as a secretary
24 Mar 2011 AD01 Registered office address changed from Robinswood No 58 Main Street Kirby Muxloe Leicester Leicestershire LE9 2AL on 24 March 2011
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 363a Return made up to 28/04/09; full list of members
11 May 2009 353 Location of register of members
11 May 2009 190 Location of debenture register