AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED

01833924
UNIT 9-10 CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE NOTTINGHAM NG7 1LD

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 accounts Annual Accounts 37 Buy now
03 Jan 2024 accounts Annual Accounts 35 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 officers Appointment of director (Julie Angèle Wilfried Poppe) 2 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 accounts Annual Accounts 37 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 38 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 officers Termination of appointment of director (Christopher Russell Johnson) 1 Buy now
23 Jan 2020 accounts Annual Accounts 31 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 31 Buy now
04 May 2018 officers Change of particulars for director (Mr Steven Mason) 2 Buy now
18 Dec 2017 accounts Annual Accounts 32 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Maria Virginia Selvino) 1 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Maria Virginia Selvino) 1 Buy now
17 Jul 2017 officers Appointment of director (Christopher Russell Johnson) 2 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
09 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 26 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
26 Mar 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 change-of-constitution Statement Of Companys Objects 3 Buy now
26 Mar 2015 resolution Resolution 32 Buy now
16 Dec 2014 accounts Annual Accounts 24 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
13 Nov 2013 officers Termination of appointment of secretary (Anthonius Haitsma) 1 Buy now
13 Nov 2013 officers Appointment of secretary (Ms Maria Virginia Selvino) 1 Buy now
13 Nov 2013 officers Termination of appointment of director (Anthonius Haitsma) 1 Buy now
13 Nov 2013 officers Appointment of director (Ms Maria Virginia Selvino) 2 Buy now
26 Sep 2013 accounts Annual Accounts 28 Buy now
10 Jul 2013 officers Appointment of director (Mr Steven Mason) 2 Buy now
10 Jul 2013 officers Appointment of secretary (Mr. Anthonius Johannes Philippus Haitsma) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Ignacio Walker) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Graham Diamond) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Ignacio Walker) 1 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 30 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 officers Appointment of director (Anthonius Haitsma) 2 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Alida Van Leeuwen) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Alida Van Leeuwen) 1 Buy now
22 Feb 2012 officers Appointment of director (Huibert Nicolaas Van Gijn) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Karyn Rodriguez) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Ignacio Walker) 1 Buy now
22 Feb 2012 officers Appointment of director (Ignacio Walker) 2 Buy now
06 Feb 2012 auditors Auditors Resignation Company 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Bjarne Mindested) 1 Buy now
05 Jan 2012 miscellaneous Miscellaneous 1 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
14 Nov 2011 officers Change of particulars for director (Graham Mcdonald Diamond) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Bjarne Mindested) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Karyn Elizabeth Rodriguez) 2 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 accounts Annual Accounts 29 Buy now
05 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2010 annual-return Annual Return 7 Buy now
26 Nov 2010 officers Change of particulars for director (Karyn Elizabeth Rodriguez) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Bjarne Mindested) 2 Buy now
22 Nov 2010 accounts Annual Accounts 28 Buy now
18 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Karyn Elizabeth Rodriguez) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Alida Gerarda Maria Van Leeuwen) 2 Buy now
21 Nov 2009 officers Termination of appointment of director (Stephen Wrigley) 2 Buy now
21 Nov 2009 officers Termination of appointment of director (Susan Miller) 2 Buy now
21 Nov 2009 officers Appointment of director (Graham Mcdonald Diamond) 3 Buy now
21 Nov 2009 officers Appointment of director (Bjarne Mindested) 3 Buy now
06 Nov 2009 accounts Annual Accounts 28 Buy now
20 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 28 Buy now
10 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2008 annual-return Return made up to 03/11/07; no change of members 8 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from 4 awberry court croxley business park watford hertfordshire WD18 8PD 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 26 Buy now
13 Nov 2006 annual-return Return made up to 03/11/06; full list of members 8 Buy now
12 Oct 2006 accounts Annual Accounts 27 Buy now
04 Jan 2006 accounts Annual Accounts 26 Buy now