AIRVERT LIMITED

02769542
REMA TIP TOP HOLDINGS UK LIMITED WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5XS

Documents

Documents
Date Category Description Pages
11 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2025 accounts Annual Accounts 13 Buy now
18 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 incorporation Memorandum Articles 21 Buy now
28 Sep 2024 resolution Resolution 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Regina Christine Steward) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Adam Quincey) 1 Buy now
02 Feb 2024 officers Appointment of secretary (Victoria Rayment) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Martin Paul Parkinson) 1 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Martin Paul Parkinson) 1 Buy now
02 Feb 2024 officers Appointment of director (Mark Brian Insley) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 8 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Julian Edward Mcguirk) 1 Buy now
30 Aug 2022 accounts Annual Accounts 9 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 8 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Change of particulars for director (Julian Edward Mcguirk) 2 Buy now
28 Nov 2019 officers Change of particulars for director (Martin Paul Parkinson) 2 Buy now
31 Jul 2019 accounts Annual Accounts 7 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 9 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
13 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
12 Dec 2015 officers Termination of appointment of director (Helen Mcguirk) 2 Buy now
12 Dec 2015 officers Appointment of director (Adam Quincey) 3 Buy now
12 Dec 2015 officers Termination of appointment of director (Trevor Raymond Cheek) 2 Buy now
12 Dec 2015 officers Appointment of director (Jonathan Alan Formon) 3 Buy now
12 Dec 2015 officers Appointment of director (Regina Christine Steward) 3 Buy now
12 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
10 Dec 2013 officers Appointment of director (Mrs Helen Mcguirk) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Barry Mcguirk) 1 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 officers Termination of appointment of director (Martin Saint) 2 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 annual-return Annual Return 8 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Martin Paul Parkinson) 1 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Adele Mcpeake) 1 Buy now
15 Aug 2011 officers Termination of appointment of director (Adele Mcpeake) 1 Buy now
20 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2011 officers Appointment of director (Mr Barry James Mcguirk) 3 Buy now
05 May 2011 officers Appointment of director (Julian Edward Mcguirk) 3 Buy now
05 May 2011 officers Appointment of director (Martin Paul Parkinson) 3 Buy now
05 May 2011 officers Appointment of director (Trevor Raymond Cheek) 3 Buy now
05 May 2011 officers Termination of appointment of director (Peter Scott) 2 Buy now
05 May 2011 officers Termination of appointment of director (Alistair Keith) 2 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Martin Saint) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Peter Scott) 2 Buy now
15 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Martin Saint) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Adele Mcpeake) 2 Buy now
12 Oct 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 officers Director appointed mr martin saint 1 Buy now
10 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
16 Jul 2007 officers New director appointed 1 Buy now
10 May 2007 officers Director's particulars changed 1 Buy now
12 Dec 2006 annual-return Return made up to 13/11/06; full list of members 3 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
19 Dec 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
01 Dec 2005 accounts Annual Accounts 6 Buy now
18 Aug 2005 mortgage Declaration of mortgage charge released/ceased 5 Buy now
04 Feb 2005 officers New secretary appointed 2 Buy now
04 Feb 2005 officers Secretary resigned 1 Buy now
01 Dec 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 officers Secretary's particulars changed 1 Buy now
02 Dec 2003 accounts Annual Accounts 6 Buy now
01 Dec 2003 annual-return Return made up to 13/11/03; full list of members 8 Buy now
27 Sep 2003 officers New director appointed 2 Buy now
22 Sep 2003 officers Director resigned 1 Buy now