Based in Shropshire, Active Visual Supplies Ltd was setup in 1994. Jones, Douglas James, Lord, Williams, Charles are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Douglas James, Lord | 11 November 1994 | 24 July 1995 | 1 |
WILLIAMS, Charles | 11 November 1994 | 30 April 1995 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 26 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 19 November 2019 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
PSC07 - N/A | 19 November 2019 | |
MR04 - N/A | 17 September 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 16 November 2018 | |
AD01 - Change of registered office address | 31 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AP01 - Appointment of director | 09 December 2015 | |
AP01 - Appointment of director | 09 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 08 August 2002 | |
AA - Annual Accounts | 30 April 2002 | |
395 - Particulars of a mortgage or charge | 22 February 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 01 March 2001 | |
287 - Change in situation or address of Registered Office | 08 January 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 02 January 1998 | |
363s - Annual Return | 13 December 1996 | |
RESOLUTIONS - N/A | 15 November 1996 | |
RESOLUTIONS - N/A | 15 November 1996 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 29 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 27 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1994 | |
287 - Change in situation or address of Registered Office | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
NEWINC - New incorporation documents | 11 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 February 2002 | Fully Satisfied |
N/A |