Name: |
AVR TRANSCRIPTION LIMITED
AVR TRANSCRIPTION LTD |
Address: | TURTON SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG |
Incorporation Date: | 2003-05-28 |
date | name | form type |
2022-05-30 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | CS01 |
2022-09-08 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-12-22 | CESSATION OF RICHARD DAVID FOX AS A PSC | PSC07 |
2021-06-01 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES | CS01 |
2021-07-05 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-06-05 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | CS01 |
2020-07-20 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-07-26 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-06-03 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | CS01 |
2018-06-08 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
2018-07-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOX | PSC01 |
2017-07-03 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES | CS01 |
2017-08-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FOX | PSC01 |
2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES RITA FOX | PSC01 |
2016-07-11 | 28/05/16 FULL LIST | AR01 |
2016-08-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-07-13 | 28/05/15 FULL LIST | AR01 |
2015-05-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-05-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM21 PURBECK DRIVELOSTOCKBOLTONBL6 4JF | AD01 |
2014-07-01 | 28/05/14 FULL LIST | AR01 |
2014-04-09 | ADOPT ARTICLES 10/02/2014 | RES01 |
2013-06-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-18 | 28/05/13 FULL LIST | AR01 |
2012-06-22 | 28/05/12 FULL LIST | AR01 |
2012-05-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-12 | 28/05/11 FULL LIST | AR01 |
2011-06-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-06-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES | AD03 |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES RITA FOX / 28/05/2010 | CH01 |
2010-06-04 | SAIL ADDRESS CREATED | AD02 |
2010-06-04 | 28/05/10 FULL LIST | AR01 |
2010-06-04 | SECRETARY'S CHANGE OF PARTICULARS / AGNES RITA FOX / 28/05/2010 | CH03 |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 28/05/2010 | CH01 |
2010-06-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-06-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-06-08 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-09-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-17 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-21 | APPOINTMENT TERMINATED DIRECTOR KAREN ROTHWELL | 288b |
2007-05-30 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-07-19 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
2005-04-14 | NEW DIRECTOR APPOINTED | 288a |
2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-06-30 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
2004-08-18 | DIRECTOR RESIGNED | 288b |
2004-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-07-01 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
2003-07-18 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
2003-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-11 | NEW DIRECTOR APPOINTED | 288a |
2003-05-30 | DIRECTOR RESIGNED | 288b |
2003-07-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-07-22 | NEW DIRECTOR APPOINTED | 288a |
2003-07-11 | AD 16/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-05-30 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 17:01:01