| Date | Description |
|---|
| 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 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, 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 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-13 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE / 01/05/2013 |
| 2013-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-11 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-01-10 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-01-11 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-19 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCCLOY / 29/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MCCLOY / 29/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE / 29/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FOSTER / 29/12/2009 |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents AD 02/07/87---------
£ SI 98@1 |
| 1990-11-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1987-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-03-31 |
update statutory_documents COMPANY NAME CHANGED
AVONBASE LIMITED
CERTIFICATE ISSUED ON 31/03/87 |
| 1987-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/87 FROM:
5TH FLOOR
CLOTH HALL COURT
INFIRMARY STREET
LEEDS LS1 2JB |
| 1987-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1987-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |