AVENUE PATTERN CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-23 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-27 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-10 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-20 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-11-21 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-17 update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET LANG
2018-06-07 update num_mort_outstanding 2 => 0
2018-06-07 update num_mort_satisfied 0 => 2
2018-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-19 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LANG
2016-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-08-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-07-11 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KATHLEEN LANG / 14/02/2016
2015-12-07 update returns_last_madeup_date 2014-11-24 => 2015-11-24
2015-12-07 update returns_next_due_date 2015-12-22 => 2016-12-22
2015-11-24 update statutory_documents 24/11/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-22 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-24 => 2014-11-24
2015-01-07 update returns_next_due_date 2014-12-22 => 2015-12-22
2014-12-09 update statutory_documents 24/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE SAVAGE
2013-12-07 update returns_last_madeup_date 2012-11-24 => 2013-11-24
2013-12-07 update returns_next_due_date 2013-12-22 => 2014-12-22
2013-11-25 update statutory_documents 24/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-18 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-24 => 2012-11-24
2013-06-24 update returns_next_due_date 2012-12-22 => 2013-12-22
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-10 update statutory_documents 24/11/12 FULL LIST
2013-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LANG / 01/11/2012
2012-07-19 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KATHLEEN LANG / 16/09/2011
2011-12-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE SAVAGE / 16/09/2011
2011-12-12 update statutory_documents 24/11/11 FULL LIST
2011-07-19 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 24/11/10 FULL LIST
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LANG / 01/07/2010
2009-11-25 update statutory_documents 24/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LANG / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KATHLEEN LANG / 25/11/2009
2009-07-17 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANG / 01/09/2008
2008-11-28 update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-28 update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-17 update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-01 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-03 update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-27 update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-06 update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-31 update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-02-16 update statutory_documents S366A DISP HOLDING AGM 08/01/99
1998-12-02 update statutory_documents RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-26 update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-01 update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-10 update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1992-11-30 update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-12-13 update statutory_documents RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-10-15 update statutory_documents NEW SECRETARY APPOINTED
1991-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-01-14 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-01-19 update statutory_documents RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-10-13 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-16 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-12-16 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1963-04-08 update statutory_documents CERTIFICATE OF INCORPORATION