AVOCOR LIMITED

03974449
ARENA BUSINESS CENTRE RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY GU15 3YL

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Tsung-Lung Lee) 2 Buy now
13 Sep 2024 officers Appointment of director (Mr Lai Wo Nip) 2 Buy now
13 Sep 2024 officers Appointment of director (Mr Scott Hix) 2 Buy now
12 Sep 2024 officers Appointment of secretary (Mr Scott Patrick Hix) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Brad Gleeson) 1 Buy now
12 Sep 2024 officers Termination of appointment of secretary (Scott Hix) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Scott Hix) 1 Buy now
06 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 accounts Annual Accounts 10 Buy now
08 Feb 2024 accounts Annual Accounts 12 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 12 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 accounts Annual Accounts 12 Buy now
08 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 resolution Resolution 4 Buy now
25 Aug 2021 incorporation Memorandum Articles 17 Buy now
30 Jul 2021 mortgage Registration of a charge 67 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 10 Buy now
05 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
30 Apr 2020 accounts Annual Accounts 10 Buy now
12 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 officers Appointment of secretary (Mr Scott Hix) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Brad Gleeson) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Scott Hix) 2 Buy now
12 Sep 2019 officers Termination of appointment of secretary (Carol Ann Steljes) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Nigel Frederick Steljes) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Carol Ann Steljes) 1 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Jul 2019 accounts Annual Accounts 9 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2017 resolution Resolution 1 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
03 May 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
11 Oct 2016 capital Second Filing Capital Allotment Shares 7 Buy now
30 Aug 2016 capital Return of Allotment of shares 4 Buy now
24 Aug 2016 mortgage Registration of a charge 39 Buy now
06 Jun 2016 resolution Resolution 18 Buy now
25 May 2016 resolution Resolution 3 Buy now
24 May 2016 officers Change of particulars for secretary (Carol Ann Steljes) 1 Buy now
24 May 2016 officers Change of particulars for director (Mr Nigel Frederick Steljes) 2 Buy now
24 May 2016 officers Appointment of director (Mrs Carol Ann Steljes) 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
15 May 2015 accounts Annual Accounts 2 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 2 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 accounts Annual Accounts 2 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
30 Nov 2011 accounts Annual Accounts 2 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 accounts Annual Accounts 2 Buy now
24 Aug 2009 accounts Annual Accounts 1 Buy now
29 Apr 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from 21-22 park way newbury berkshire RG14 1EE 1 Buy now
03 Jun 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 1 Buy now
04 Feb 2008 accounts Annual Accounts 1 Buy now
02 Jul 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
27 Jun 2007 officers Secretary's particulars changed 1 Buy now
20 Jan 2007 accounts Annual Accounts 1 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
22 May 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: 21-22 park way newbury berkshire RG14 1EE 1 Buy now
23 Jun 2005 annual-return Return made up to 17/04/05; full list of members 6 Buy now
19 Jul 2004 accounts Annual Accounts 1 Buy now
19 Jul 2004 annual-return Return made up to 17/04/04; full list of members 5 Buy now
17 Sep 2003 accounts Annual Accounts 1 Buy now
27 Apr 2003 annual-return Return made up to 17/04/03; full list of members 6 Buy now
30 Jul 2002 accounts Annual Accounts 1 Buy now
26 Apr 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now
18 Jul 2001 annual-return Return made up to 17/04/01; full list of members 5 Buy now
21 Jun 2001 accounts Annual Accounts 1 Buy now
20 Jun 2000 officers Secretary resigned 1 Buy now
20 Jun 2000 officers New secretary appointed 2 Buy now
17 Apr 2000 incorporation Incorporation Company 21 Buy now