ANVILLE INSTRUMENTS LIMITED

02563700
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA

Documents

Documents
Date Category Description Pages
04 Mar 2024 officers Termination of appointment of director (James Mark Allan) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2023 accounts Annual Accounts 5 Buy now
08 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Appointment of director (James Mark Allan) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Gary Philp) 1 Buy now
12 Dec 2022 officers Appointment of director (Joyce Ann Heidinger) 2 Buy now
12 Dec 2022 officers Appointment of director (Benjamin Ross Travis) 2 Buy now
12 Dec 2022 officers Appointment of director (Mr Brian Michael Wall) 2 Buy now
07 Jul 2022 accounts Annual Accounts 5 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 accounts Annual Accounts 8 Buy now
22 Jan 2021 accounts Annual Accounts 8 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Gary Philp) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 accounts Annual Accounts 7 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 8 Buy now
13 Jan 2017 accounts Annual Accounts 7 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 3 Buy now
21 Nov 2014 accounts Annual Accounts 6 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2014 annual-return Annual Return 3 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
08 Jul 2013 officers Appointment of director (Mr Gary Philp) 2 Buy now
05 Jul 2013 officers Termination of appointment of secretary (Alethea Truin) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (David Truin) 1 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
02 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 resolution Resolution 1 Buy now
01 Jul 2010 capital Notice of cancellation of shares 4 Buy now
01 Jul 2010 capital Return of purchase of own shares 4 Buy now
18 Jun 2010 officers Appointment of secretary (Alethea Truin) 3 Buy now
18 Jun 2010 officers Termination of appointment of secretary (Stephen Harrison) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Stephen Harrison) 2 Buy now
16 Jun 2010 accounts Annual Accounts 7 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (David Anthony Truin) 2 Buy now
27 Jul 2009 accounts Accounting reference date extended from 31/10/2008 to 30/04/2009 1 Buy now
26 Jan 2009 annual-return Return made up to 29/11/08; full list of members 4 Buy now
04 Aug 2008 annual-return Return made up to 29/11/07; full list of members 7 Buy now
23 Jul 2008 accounts Annual Accounts 7 Buy now
01 Mar 2007 accounts Annual Accounts 8 Buy now
22 Dec 2006 annual-return Return made up to 29/11/06; full list of members 8 Buy now
27 Jan 2006 accounts Annual Accounts 7 Buy now
17 Jan 2006 annual-return Return made up to 29/11/05; full list of members 8 Buy now
23 Mar 2005 annual-return Return made up to 29/11/04; full list of members 8 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: laser house doman road camberley surrey GU15 3DF 1 Buy now
01 Mar 2005 accounts Annual Accounts 8 Buy now
20 Apr 2004 accounts Annual Accounts 7 Buy now
12 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2004 annual-return Return made up to 29/11/03; full list of members 8 Buy now
21 Nov 2003 annual-return Return made up to 29/11/02; full list of members; amend 8 Buy now
07 Nov 2003 capital Ad 15/10/01--------- £ si 2@1 2 Buy now
28 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2003 accounts Annual Accounts 8 Buy now
07 Jan 2003 annual-return Return made up to 29/11/02; full list of members 7 Buy now
02 Sep 2002 capital Ad 07/04/02--------- £ si 96@1=96 £ ic 2/98 2 Buy now
23 Aug 2002 accounts Annual Accounts 5 Buy now
23 Aug 2002 resolution Resolution 1 Buy now
23 Aug 2002 accounts Accounting reference date shortened from 30/11/01 to 31/10/01 1 Buy now
02 Apr 2002 annual-return Return made up to 29/11/01; full list of members 6 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: overdene house 49 church street theale reading berkshire RG7 5BX 1 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
26 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
20 Dec 2000 accounts Annual Accounts 5 Buy now
13 Dec 2000 annual-return Return made up to 29/11/00; full list of members 7 Buy now
24 Mar 2000 accounts Annual Accounts 5 Buy now
24 Mar 2000 resolution Resolution 1 Buy now
01 Feb 2000 annual-return Return made up to 29/11/99; full list of members 7 Buy now
05 Mar 1999 accounts Annual Accounts 5 Buy now
05 Mar 1999 resolution Resolution 1 Buy now
18 Dec 1998 annual-return Return made up to 29/11/98; no change of members 4 Buy now
13 Mar 1998 address Registered office changed on 13/03/98 from: 104/108 school road tilehurst reading berks RG315AX 1 Buy now
15 Jan 1998 accounts Annual Accounts 5 Buy now
15 Jan 1998 resolution Resolution 1 Buy now