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A V Thermoforming Limited

Documents

Total Documents50
Total Pages399

Filing History

2 January 2024Unaudited abridged accounts made up to 30 June 2023
5 September 2023Confirmation statement made on 4 September 2023 with no updates
13 February 2023Unaudited abridged accounts made up to 30 June 2022
15 November 2022Appointment of Mr Christopher Keith Miller as a director on 1 September 2022
5 September 2022Confirmation statement made on 4 September 2022 with no updates
29 November 2021Unaudited abridged accounts made up to 30 June 2021
20 September 2021Confirmation statement made on 4 September 2021 with updates
18 November 2020Cancellation of shares. Statement of capital on 18 September 2020
  • GBP 89
11 November 2020Unaudited abridged accounts made up to 30 June 2020
7 November 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 September 2020Confirmation statement made on 4 September 2020 with updates
10 January 2020Purchase of own shares.
10 January 2020Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 99
13 November 2019Unaudited abridged accounts made up to 30 June 2019
27 September 2019Confirmation statement made on 4 September 2019 with no updates
16 November 2018Unaudited abridged accounts made up to 30 June 2018
21 September 2018Confirmation statement made on 4 September 2018 with updates
4 September 2018Statement of capital following an allotment of shares on 11 June 2018
  • GBP 114
29 August 2018Cancellation of shares. Statement of capital on 5 October 2015
  • GBP 62.00
29 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 2
21 February 2018Confirmation statement made on 4 September 2017 with updates
28 November 2017Total exemption full accounts made up to 30 June 2017
28 November 2017Total exemption full accounts made up to 30 June 2017
3 April 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 64.00
3 April 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 64.00
27 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 February 2017Confirmation statement made on 24 February 2017 with updates
24 February 2017Confirmation statement made on 24 February 2017 with updates
4 November 2016Total exemption small company accounts made up to 30 June 2016
4 November 2016Total exemption small company accounts made up to 30 June 2016
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 34
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 34
13 November 2015Total exemption small company accounts made up to 30 June 2015
13 November 2015Total exemption small company accounts made up to 30 June 2015
2 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 34
2 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 34
19 December 2014Change of share class name or designation
19 December 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 34
19 December 2014Change of share class name or designation
19 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 34
19 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 34
17 October 2014Current accounting period extended from 28 February 2015 to 30 June 2015
17 October 2014Current accounting period extended from 28 February 2015 to 30 June 2015
28 August 2014Appointment of Mr Gino Parete as a director on 27 August 2014
28 August 2014Appointment of Mr Gino Parete as a director on 27 August 2014
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 1
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 1
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