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C.V.S.INVESTMENTS LIMITED

Learn more about C.V.S.INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIAL SYSTEMS LTD FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WE

C.V.S.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01050477
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.02
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013
Form type: CH03
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of form CH03 registered on 25/04/2014.
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013
Form type: CH03
Date: 2014.04.25
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013
Form type: CH01
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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ADOPT ARTICLES 17/04/2013
Form type: RES01
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES13
Document description: COMPANY BUSINESS 17/04/2013
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 23/02/2013 FROM, 27 LEANDER RISE, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9FD, ENGLAND
Form type: AD01
Date: 2013.02.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.19
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 12/04/2012
Form type: CH01
Date: 2012.04.28
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY HARDEMAN / 12/04/2012
Form type: CH03
Date: 2012.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2012 FROM, C/O SONIA PERKINS, 24 BELTON LANE, GREAT GONERBY, GRANTHAM, LINCOLNSHIRE, NG31 8NB, UNITED KINGDOM
Form type: AD01
Date: 2012.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, THE GABLES, THE STREET ST JAMES, HALESWORTH, SUFFOLK, IP19 0HT
Form type: AD01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HARDEMAN
Form type: TM01
Date: 2011.06.14
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY HARDEMAN / 12/07/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY HARDEMAN / 12/07/2010
Form type: CH03
Date: 2010.08.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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14/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 14/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, CHARLESWORTH HOUSE, ROOKERY LANE ST JAMES, HALESWORTH, SUFFOLK IP19 0HJ
Form type: 287
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
Child documents:
Document type: ANNOTATION
Date: 1999.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.05

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Company directors and board members:

CLAIRE ROSEMARY BOYCE (current)
Secretary, HOUSEWIFE, 1993.11.03
TRIAL SYSTEMS LTD FIRST AVENUE CENTRUM ONE HUNDRED , BURTON-ON-TRENT
DE14 2WE, STAFFORDSHIRE
ENGLAND
CLAIRE ROSEMARY BOYCE (current)
Director, 1993.11.03
TRIAL SYSTEMS LTD FIRST AVENUE CENTRUM ONE HUNDRED , BURTON-ON-TRENT
DE14 2WE, STAFFORDSHIRE
ENGLAND
GILLIAN MARY GEUE (resigned)
Secretary, 1992.04.14 - 1993.11.03
C/O THE OLD BAKEHOUSE RECREATION WALK LONDON ROAD , HARLESTON
IP20 9BW, NORFOLK
GILLIAN MARY GEUE (resigned)
Director, INTERIOR DESIGNER, 1992.04.14 - 1993.11.03
C/O THE OLD BAKEHOUSE RECREATION WALK LONDON ROAD , HARLESTON
IP20 9BW, NORFOLK
MARTYN ROBERT HARDEMAN (resigned)
Director, FANCY GOODS IMPORTER, 1992.04.14 - 2011.05.04
APARTADO 232 8601-928 LUZ , LAGOS
FOREIGN
PORTUGAL

Companies near to C.V.S.INVESTMENTS ltd.

Information about the Private Limited Company C.V.S.INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data