AVON CARROW MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address 16 AVON CARROW AVON DASSETT SOUTHAM WARKS
2024-04-07 insert address 9 AVON CARROW AVON DASSETT SOUTHAM ENGLAND CV47 2AR
2024-04-07 update accounts_last_madeup_date 2022-06-24 => 2023-06-24
2024-04-07 update accounts_next_due_date 2024-03-24 => 2025-03-24
2024-04-07 update registered_address
2023-10-09 update statutory_documents SECRETARY APPOINTED RICHARD CHARLES EDWIN TAYLOR
2023-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2023 FROM 16 AVON CARROW AVON DASSETT SOUTHAM WARKS
2023-10-07 update statutory_documents DIRECTOR APPOINTED MR JOHN LOCKS
2023-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI ROBERTS
2023-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FEWSTER
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2021-12-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2021-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2021-02-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-03-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-03-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-04-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2018-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-04-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2018-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE EDWARDS / 05/03/2018
2018-02-01 update statutory_documents DIRECTOR APPOINTED MR CLIVE MICHAEL SOUTH
2018-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY ROBINS
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-26 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-20 update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-12 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-04-14 update statutory_documents DIRECTOR APPOINTED MR GRAHAM BARRY FEWSTER
2016-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FEWSTER / 14/04/2016
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACIE BYRNE
2016-04-11 update statutory_documents SECRETARY APPOINTED MR GRAHAM FEWSTER
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY BYRNE
2016-03-23 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2015-12-09 update statutory_documents DIRECTOR APPOINTED DR MARK SHANE HOWARD
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRY
2015-10-07 delete address 16 AVON CARROW AVON DASSETT SOUTHAM WARKS ENGLAND
2015-10-07 insert address 16 AVON CARROW AVON DASSETT SOUTHAM WARKS
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-10-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-09-25 update statutory_documents 25/09/15 FULL LIST
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIES
2015-04-07 delete address 2 THE TOWER AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR
2015-04-07 insert address 16 AVON CARROW AVON DASSETT SOUTHAM WARKS ENGLAND
2015-04-07 update registered_address
2015-03-25 update statutory_documents DIRECTOR APPOINTED MR CRAIG DEREK THOMAS
2015-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 16 AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR ENGLAND
2015-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2015 FROM 2 THE TOWER AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR
2015-03-14 update statutory_documents SECRETARY APPOINTED MRS TRACY CAROLINE BYRNE
2015-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HARVEY
2015-03-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-03-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2015-02-27 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-22 update statutory_documents DIRECTOR APPOINTED MRS VICKI ANN ROBERTS
2014-10-22 update statutory_documents 25/09/14 FULL LIST
2014-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZETTEE WILLIAMS
2014-04-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-04-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-03-24 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 2 THE TOWER AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 2AR
2013-11-07 insert address 2 THE TOWER AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-22 update statutory_documents 25/09/13 FULL LIST
2013-06-25 delete address 9 AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR
2013-06-25 insert address 2 THE TOWER AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 2AR
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-25 update registered_address
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-03-27 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2013-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 9 AVON CARROW AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR
2013-03-17 update statutory_documents SECRETARY APPOINTED MISS KELLY HARVEY
2013-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2012-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BYRNE / 18/11/2012
2012-10-15 update statutory_documents 25/09/12 FULL LIST
2012-06-22 update statutory_documents DIRECTOR APPOINTED MRS TRACY BYRNE
2012-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLINGTON
2012-02-27 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 25/09/11 FULL LIST
2011-03-23 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2010-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2010 FROM AVON CARROW AVON DASSETT SOUTHAM WARWICKS CV47 2AR
2010-11-11 update statutory_documents DIRECTOR APPOINTED MRS AUDREY LILIAN ROBINS
2010-11-11 update statutory_documents 25/09/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HARRIES / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAWSON / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA BOYLE / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY PROSSER / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE EDWARDS / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE FISHER / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZETTEE ANN WILLIAMS / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNELLE SONIA REYNOLDS / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORBES / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GENE BRANGWYN / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PERRY / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN MILLINGTON / 01/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES EDWIN TAYLOR / 01/09/2010
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINS
2010-10-21 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HARRIES
2010-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HILEY
2010-03-23 update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents DIRECTOR APPOINTED MR JASON TIMOTHY AMOS
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA STAPLETON
2009-10-02 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents SECRETARY APPOINTED MR RICHARD CHARLES EDWIN TAYLOR
2008-10-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN HILEY
2008-10-13 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-19 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03
2003-10-21 update statutory_documents RETURN MADE UP TO 25/09/03; CHANGE OF MEMBERS
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-23 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02
2002-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-05 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01
2001-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-19 update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-10-08 update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-10-23 update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents DIRECTOR RESIGNED
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-10-26 update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1994-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents RETURN MADE UP TO 25/09/94; CHANGE OF MEMBERS
1994-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-02 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents DIRECTOR RESIGNED
1993-12-20 update statutory_documents DIRECTOR RESIGNED
1993-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents DIRECTOR RESIGNED
1993-10-04 update statutory_documents RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS
1993-08-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-17 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1992-10-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1991-05-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-22 update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-10-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-12 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-10-05 update statutory_documents DIRECTOR RESIGNED
1988-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-05 update statutory_documents RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS
1988-08-12 update statutory_documents FIRST GAZETTE
1988-02-10 update statutory_documents DIRECTOR RESIGNED
1988-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-29 update statutory_documents RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1986-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85