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Aidenvine Limited

Documents

Total Documents124
Total Pages560

Filing History

26 September 2023Micro company accounts made up to 31 December 2022
15 May 2023Confirmation statement made on 14 May 2023 with updates
29 September 2022Micro company accounts made up to 31 December 2021
16 May 2022Confirmation statement made on 14 May 2022 with updates
23 September 2021Micro company accounts made up to 31 December 2020
17 May 2021Confirmation statement made on 14 May 2021 with updates
29 July 2020Micro company accounts made up to 31 December 2019
14 May 2020Confirmation statement made on 14 May 2020 with no updates
7 August 2019Micro company accounts made up to 31 December 2018
24 June 2019Confirmation statement made on 14 May 2019 with no updates
19 July 2018Micro company accounts made up to 31 December 2017
15 May 2018Confirmation statement made on 14 May 2018 with no updates
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
30 May 2017Confirmation statement made on 14 May 2017 with updates
30 May 2017Confirmation statement made on 14 May 2017 with updates
3 October 2016Total exemption small company accounts made up to 31 December 2015
3 October 2016Total exemption small company accounts made up to 31 December 2015
1 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300
1 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300
13 October 2015Total exemption small company accounts made up to 31 December 2014
13 October 2015Total exemption small company accounts made up to 31 December 2014
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 300
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 300
9 October 2014Total exemption small company accounts made up to 31 December 2013
9 October 2014Total exemption small company accounts made up to 31 December 2013
21 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 300
21 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 300
29 July 2013Total exemption small company accounts made up to 31 December 2012
29 July 2013Total exemption small company accounts made up to 31 December 2012
24 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
24 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
29 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
17 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
7 September 2010Total exemption small company accounts made up to 31 December 2009
7 September 2010Total exemption small company accounts made up to 31 December 2009
24 May 2010Director's details changed for Mr Ian David Reid Chalmers on 14 May 2010
24 May 2010Director's details changed for Royston John Smith on 1 May 2010
24 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
24 May 2010Director's details changed for Royston John Smith on 1 May 2010
24 May 2010Director's details changed for Royston John Smith on 1 May 2010
24 May 2010Director's details changed for Mr Ian David Reid Chalmers on 14 May 2010
24 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
29 June 2009Total exemption small company accounts made up to 31 December 2008
29 June 2009Total exemption small company accounts made up to 31 December 2008
2 June 2009Return made up to 14/05/09; full list of members
2 June 2009Return made up to 14/05/09; full list of members
6 October 2008Total exemption small company accounts made up to 31 December 2007
6 October 2008Total exemption small company accounts made up to 31 December 2007
19 May 2008Return made up to 14/05/08; full list of members
19 May 2008Return made up to 14/05/08; full list of members
3 October 2007Total exemption small company accounts made up to 31 December 2006
3 October 2007Total exemption small company accounts made up to 31 December 2006
17 July 2007Director's particulars changed
17 July 2007Director's particulars changed
17 July 2007Director's particulars changed
17 July 2007Return made up to 14/05/07; full list of members
17 July 2007Director's particulars changed
17 July 2007Return made up to 14/05/07; full list of members
31 October 2006Total exemption small company accounts made up to 31 December 2005
31 October 2006Total exemption small company accounts made up to 31 December 2005
4 July 2006Resolutions
  • ELRES ‐ Elective resolution
4 July 2006Resolutions
  • ELRES ‐ Elective resolution
15 June 2006Return made up to 14/05/06; full list of members
15 June 2006Return made up to 14/05/06; full list of members
31 May 2006Registered office changed on 31/05/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
31 May 2006Registered office changed on 31/05/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
6 October 2005Total exemption small company accounts made up to 31 December 2004
6 October 2005Total exemption small company accounts made up to 31 December 2004
16 May 2005Return made up to 14/05/05; full list of members
16 May 2005Return made up to 14/05/05; full list of members
29 October 2004Total exemption small company accounts made up to 31 December 2003
29 October 2004Total exemption small company accounts made up to 31 December 2003
7 June 2004Return made up to 14/05/04; full list of members
7 June 2004Return made up to 14/05/04; full list of members
19 October 2003Total exemption small company accounts made up to 31 December 2002
19 October 2003Total exemption small company accounts made up to 31 December 2002
28 May 2003Return made up to 14/05/03; full list of members
28 May 2003Return made up to 14/05/03; full list of members
15 October 2002Total exemption small company accounts made up to 31 December 2001
15 October 2002Total exemption small company accounts made up to 31 December 2001
24 May 2002Return made up to 14/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2002Return made up to 14/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
6 March 2002Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH
6 March 2002Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH
30 May 2001Return made up to 14/05/01; full list of members
30 May 2001Return made up to 14/05/01; full list of members
30 May 2001Accounts for a small company made up to 31 December 2000
30 May 2001Accounts for a small company made up to 31 December 2000
2 October 2000Registered office changed on 02/10/00 from: regent house 70 caroline street birmingham B3 1UG
2 October 2000Registered office changed on 02/10/00 from: regent house 70 caroline street birmingham B3 1UG
20 July 2000Accounts for a small company made up to 31 December 1999
20 July 2000Accounts for a small company made up to 31 December 1999
2 June 2000Return made up to 14/05/00; full list of members
2 June 2000Return made up to 14/05/00; full list of members
26 July 1999Accounts for a small company made up to 31 December 1998
26 July 1999Accounts for a small company made up to 31 December 1998
21 May 1999Return made up to 14/05/99; full list of members
21 May 1999Return made up to 14/05/99; full list of members
17 July 1998Accounts for a small company made up to 31 December 1997
17 July 1998Accounts for a small company made up to 31 December 1997
26 May 1998Return made up to 14/05/98; no change of members
26 May 1998Return made up to 14/05/98; no change of members
19 June 1997Accounts for a small company made up to 31 December 1996
19 June 1997Accounts for a small company made up to 31 December 1996
28 May 1997Return made up to 14/05/97; no change of members
28 May 1997Return made up to 14/05/97; no change of members
27 June 1996Accounts for a small company made up to 31 December 1995
27 June 1996Accounts for a small company made up to 31 December 1995
30 May 1996Return made up to 14/05/96; full list of members
30 May 1996Return made up to 14/05/96; full list of members
29 June 1995Accounts for a small company made up to 31 December 1994
29 June 1995Accounts for a small company made up to 31 December 1994
31 May 1995Auditor's resignation
31 May 1995Auditor's resignation
23 May 1995Return made up to 14/05/95; no change of members
23 May 1995Return made up to 14/05/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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