- Company Overview for SPECIALIZED AV LTD (06703343)
- Filing history for SPECIALIZED AV LTD (06703343)
- People for SPECIALIZED AV LTD (06703343)
- More for SPECIALIZED AV LTD (06703343)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
|
|
| 14 Oct 2015 | CH01 | Director's details changed for Mrs Becky Humphries on 1 June 2015 | |
| 14 Oct 2015 | CH03 | Secretary's details changed for Mrs Becky Humphries on 1 June 2015 | |
| 14 Oct 2015 | CH01 | Director's details changed for Mr Theo Paul Humphries on 1 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from Corner Cottage Horsham Road Capel Dorking Surrey RH5 5HD to 53 Sunnyhill Cottages Worthing Road West Grinstead West Sussex RH13 8LG on 2 June 2015 | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 12 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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|
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Oct 2010 | AP01 | Appointment of Mr Gary William Payne as a director | |
| 02 Oct 2010 | AP01 | Appointment of Mrs Hannah Miranda Payne as a director | |
| 24 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Mrs Becky Humphries on 21 September 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 29 Sep 2009 | 288c | Director and secretary's change of particulars / becky humphries / 25/07/2009 | |
| 29 Sep 2009 | 288c | Director's change of particulars / theo humphries / 29/09/2009 | |
| 29 Sep 2009 | 288c | Director and secretary's change of particulars / becky humphries / 29/09/2009 |