AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

03006740
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2TL

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 51 Buy now
22 Nov 2023 officers Termination of appointment of director (Ashok Ravjibhai Patel) 1 Buy now
22 Nov 2023 officers Termination of appointment of secretary (Ashok Ravjibhai Patel) 1 Buy now
22 Nov 2023 officers Appointment of secretary (Mr Les Kozel) 2 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 54 Buy now
09 Aug 2022 officers Change of particulars for director (Ahsok Ravjibhai Patel) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Termination of appointment of director (Charles John Denton Toosey) 1 Buy now
22 Dec 2021 accounts Annual Accounts 45 Buy now
20 Dec 2021 officers Appointment of director (Mr Charles John Denton Toosey) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Amended Accounts 44 Buy now
16 Jul 2021 incorporation Memorandum Articles 23 Buy now
08 Jun 2021 resolution Resolution 2 Buy now
07 Apr 2021 officers Appointment of director (Mr Stephen Anthony Thomas) 2 Buy now
10 Dec 2020 accounts Annual Accounts 42 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 39 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 40 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2018 resolution Resolution 2 Buy now
11 Jan 2018 officers Change of particulars for director (Ahsok Ravjibhai Patel) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Mark Andrew Rushin) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Ahsok Ravjibhai Patel) 2 Buy now
10 Jan 2018 officers Change of particulars for secretary (Ashok Ravjibhai Patel) 1 Buy now
28 Dec 2017 officers Appointment of director (Kevin Harrop) 3 Buy now
28 Dec 2017 officers Appointment of director (Maria Lewis) 3 Buy now
18 Oct 2017 accounts Annual Accounts 40 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 44 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Lindley Johnstone Solicitors Limited) 2 Buy now
06 Jan 2016 accounts Annual Accounts 33 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 accounts Annual Accounts 26 Buy now
13 Nov 2014 mortgage Statement of satisfaction of a charge 3 Buy now
06 Feb 2014 mortgage Registration of a charge 33 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 27 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 26 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 27 Buy now
07 Mar 2011 annual-return Annual Return 14 Buy now
11 Nov 2010 accounts Annual Accounts 27 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Mark Andrew Rushin) 3 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Sep 2010 officers Appointment of director (Ahsok Ravjibhai Patel) 3 Buy now
09 Sep 2010 officers Appointment of secretary (Ashok Ravjibhai Patel) 3 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2010 accounts Annual Accounts 12 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Lindley Johnstone Solicitors Limited) 2 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
03 Jun 2009 annual-return Return made up to 06/01/09; full list of members; amend 10 Buy now
09 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
03 Dec 2008 accounts Annual Accounts 6 Buy now
04 Nov 2008 capital Particulars of contract relating to shares 4 Buy now
04 Nov 2008 capital Ad 09/10/08\gbp si 1000@1=1000\gbp ic 1000/2000\ 2 Buy now
17 Sep 2008 resolution Resolution 1 Buy now
05 Sep 2008 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2008 annual-return Return made up to 06/01/08; full list of members 6 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
01 Sep 2007 capital Declaration of assistance for shares acquisition 4 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
23 Aug 2007 officers New secretary appointed 2 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
23 Aug 2007 accounts Accounting reference date shortened from 30/04/08 to 30/03/08 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 65 st marys street chippenham wiltshire SN15 3JF 1 Buy now
16 Jan 2007 annual-return Return made up to 06/01/07; full list of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 6 Buy now
15 Feb 2006 annual-return Return made up to 06/01/06; full list of members 7 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
02 Feb 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
20 Jan 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
31 Oct 2004 accounts Annual Accounts 7 Buy now
22 Jan 2004 accounts Annual Accounts 6 Buy now
14 Jan 2004 annual-return Return made up to 06/01/04; full list of members 7 Buy now
23 Jan 2003 annual-return Return made up to 06/01/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
14 Jan 2002 annual-return Return made up to 06/01/02; full list of members 7 Buy now
23 Oct 2001 accounts Annual Accounts 6 Buy now
05 Oct 2001 officers Secretary resigned 1 Buy now
05 Oct 2001 officers New secretary appointed 2 Buy now
23 Jan 2001 accounts Annual Accounts 6 Buy now
15 Jan 2001 annual-return Return made up to 06/01/01; full list of members 7 Buy now
19 Jan 2000 annual-return Return made up to 06/01/00; full list of members 7 Buy now
27 Oct 1999 accounts Annual Accounts 6 Buy now
27 Apr 1999 officers New director appointed 2 Buy now