ALVIS OWNER CLUB LIMITED
| Status | ACTIVE |
| Company No. | 04034465 |
| Category | |
| Incorporated | 17 Jul 2000 |
| Age | 23 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
ALVIS OWNER CLUB LIMITED is an active with number 04034465. It was incorporated 23 years, 10 months ago, on 17 July 2000. The company address is St. John's House 5 South Parade St. John's House 5 South Parade, Oxford, OX2 7JL, England.
Company Fillings
Termination director company with name termination date
Date: 13 Apr 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-23
Officer name: Robin Gilbert
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 08 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-08
Officer name: Dr Jan-Peter Eichhorn
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-14
New address: St. John's House 5 South Parade Summertown Oxford OX2 7JL
Old address: Units 1&2, Field View Baynards Green Bicester OX27 7SG England
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Newby
Termination date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts amended with accounts type micro entity
Date: 07 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Appoint person director company with name date
Date: 04 Jun 2022
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Gilbert
Appointment date: 2021-10-10
Documents
Termination director company with name termination date
Date: 03 Jun 2022
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-10
Officer name: Michael Rushton Fletcher
Documents
Accounts with accounts type micro entity
Date: 10 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Fletcher Gilbert
Termination date: 2021-10-09
Documents
Appoint person director company with name date
Date: 12 Mar 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Douglas Onslow
Appointment date: 2022-02-14
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lucy Davies
Change date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-24
New address: Units 1&2, Field View Baynards Green Bicester OX27 7SG
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 18 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-18
Officer name: David Arthur Salter
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 18 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-18
Officer name: Mrs Lucy Davies
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachael Gunn
Appointment date: 2020-08-18
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 07 Jun 2020
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-20
Officer name: Mr Don Gray
Documents
Termination director company with name termination date
Date: 07 Jun 2020
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Felix Round
Termination date: 2017-09-30
Documents
Termination director company with name termination date
Date: 07 Jun 2020
Action Date: 05 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Douglas Horne
Termination date: 2020-04-05
Documents
Termination director company with name termination date
Date: 07 Jun 2020
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-20
Officer name: Matthew Tudor Haden Francis
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-09
Officer name: Mr Malcolm Alan Kindell
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Address
Type: AD01
Old address: Wilstrop Hall Green Hammerton York North Yorkshire YO26 8HA
Change date: 2017-11-01
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Appoint person secretary company with name date
Date: 31 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-18
Officer name: Mr Gary Pellow
Documents
Termination secretary company with name termination date
Date: 31 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Charles Chasney
Termination date: 2017-10-18
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-18
Officer name: Paul Charles Chasney
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Mr Gary Pellow
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-07
Officer name: John Tabram Hay
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-07
Officer name: Mrs Ann Margaret Bradnum
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-09
Officer name: Mr Timothy David Brown
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Peter Maile
Termination date: 2017-07-18
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 11 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-11
Officer name: Colin George Hall
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 11 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Robert Swinerd
Appointment date: 2017-03-11
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Newby
Appointment date: 2017-01-16
Documents
Change account reference date company current extended
Date: 23 Nov 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 10 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edgar Erich Manfred Fleischmann
Termination date: 2016-04-10
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Fletcher Gilbert
Appointment date: 2015-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Douglas Gray
Termination date: 2015-12-15
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Anne Harcourt
Termination date: 2015-07-27
Documents
Termination secretary company with name termination date
Date: 04 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-27
Officer name: Patricia Anne Harcourt
Documents
Appoint person secretary company with name date
Date: 04 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Charles Chasney
Appointment date: 2015-07-27
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Charles Chasney
Appointment date: 2015-07-27
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Old address: 5 Headington Drive Wokingham Berkshire RG40 1XB
Change date: 2015-08-04
New address: Wilstrop Hall Green Hammerton York North Yorkshire YO26 8HA
Documents
Annual return company with made up date no member list
Date: 24 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 14 Aug 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Francis Davey
Termination date: 2014-03-09
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 12 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Rushton Fletcher
Appointment date: 2014-04-12
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Felix Round
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Tillyer
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Douglas Gray
Documents
Termination director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ratcliffe
Documents
Annual return company with made up date no member list
Date: 13 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Change person director company with change date
Date: 12 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-12
Officer name: Edgar Erich Manfred Fleischinann
Documents
Appoint person director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edgar Erich Manfred Fleischinann
Documents
Resolution
Date: 20 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Tabram Hay
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robison
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Ronald Tillyer
Documents
Annual return company with made up date no member list
Date: 14 Aug 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person director company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Peter Maile
Documents
Termination director company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Storrar
Documents
Appoint person director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Christopher Ratcliffe
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Shields
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Storrar
Documents
Annual return company with made up date no member list
Date: 18 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Robin Mcgarel-Groves
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Strevens
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Tourle
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin George Hall
Documents
Annual return company with made up date no member list
Date: 09 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Malcolm Francis Davey
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Professor Andrew Martin Storrar
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Andrew John Southwood Robison
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Douglas Horne
Change date: 2010-07-17
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Anne Harcourt
Change date: 2010-07-17
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Southwood Robison
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Charles Storrar
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Appoint person director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy James Holford Strevens
Documents
Termination director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Nell
Documents
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