TENTH AVENUE (DEESIDE) LIMITED

05480397
MASON OWEN 7TH FLOOR 20 CHAPEL STREET LIVERPOOL ENGLAND L3 9AG

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 7 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 accounts Annual Accounts 7 Buy now
27 Apr 2023 officers Termination of appointment of secretary (John Robert Collister) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (John Robert Collister) 1 Buy now
27 Apr 2023 officers Appointment of director (Mr Nigel Anton Cunniffe) 2 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2021 officers Termination of appointment of director (Charles Edward Dickson) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Mark James Williams) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 7 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 8 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Charles Edward Dickson) 2 Buy now
13 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2013 accounts Annual Accounts 5 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2010 officers Appointment of director (Charles Edward Dickson) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Michael Long) 1 Buy now
06 Oct 2010 officers Termination of appointment of secretary (St Pauls Secretaries Limited) 1 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 annual-return Annual Return 8 Buy now
29 Mar 2010 accounts Annual Accounts 3 Buy now
10 Jul 2009 annual-return Return made up to 14/06/09; full list of members 8 Buy now
22 May 2009 accounts Annual Accounts 1 Buy now
12 Dec 2008 officers Secretary appointed st pauls secretaries LIMITED 2 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from jdc properties LTD c/o collister & glover tenth avenue zone 3 deeside industrial estate deeside flintshire CH5 2UA 1 Buy now
26 Nov 2008 capital Ad 10/11/08\gbp si 99@1=99\gbp ic 1/100\ 4 Buy now
21 Nov 2008 address Registered office changed on 21/11/2008 from 7 henry close battlefield enterprise park shrewsbury shropshire SY1 3TJ 1 Buy now
21 Nov 2008 officers Director and secretary appointed john robert collister 2 Buy now
21 Nov 2008 officers Director appointed michael walter long 2 Buy now
21 Nov 2008 officers Appointment terminated secretary peter lovatt 1 Buy now
21 Nov 2008 officers Appointment terminated director matthew marsden 1 Buy now
23 Jul 2008 accounts Annual Accounts 1 Buy now
04 Jul 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
02 Jul 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 1 Buy now
21 Jul 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: unit 6 yeomanry road battlefield enterprise park shrewsbury shropshire SY1 3EH 1 Buy now
30 Jun 2005 officers New secretary appointed 2 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: 14-18 city road cardiff CF24 3DL 1 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 incorporation Incorporation Company 12 Buy now