AVALON PROMOTIONS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22
2023-06-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2023-06-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2023-06-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22
2023-06-07 update num_mort_charges 7 => 8
2023-06-07 update num_mort_outstanding 4 => 5
2023-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024753670008
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21
2022-06-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2022-06-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2022-06-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BERESFORD
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20
2021-05-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-03-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20
2021-03-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19
2020-04-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19
2020-04-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19
2020-04-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18
2019-04-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18
2019-04-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18
2019-04-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2019-02-22 update statutory_documents DIRECTOR APPOINTED MR DAVID PALMER-BROWN
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2018-04-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17
2018-04-07 update num_mort_charges 6 => 7
2018-04-07 update num_mort_satisfied 2 => 3
2018-04-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024753670006
2018-03-07 update num_mort_charges 5 => 6
2018-03-07 update num_mort_outstanding 3 => 4
2018-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024753670007
2018-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024753670006
2017-12-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2017-11-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2017-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN WENTLANDT
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-02-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-01-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-01-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-12-07 update statutory_documents DIRECTOR APPOINTED MR TIM ROBINSON
2016-07-07 update num_mort_charges 4 => 5
2016-07-07 update num_mort_outstanding 2 => 3
2016-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024753670005
2016-05-12 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-12 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-11 update statutory_documents 20/03/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-08 update statutory_documents DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE
2015-04-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-03-23 update statutory_documents 20/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2014-11-14 update statutory_documents DIRECTOR APPOINTED MR JAMES BASIL MOWLL
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-03-20
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-04-17
2014-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20 update statutory_documents 20/03/14 FULL LIST
2014-03-04 update statutory_documents 28/02/14 FULL LIST
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013
2013-12-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL LLOYD
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update num_mort_charges 3 => 4
2013-06-25 update num_mort_outstanding 1 => 2
2013-04-19 update statutory_documents ALTER ARTICLES 28/03/2013
2013-04-19 update statutory_documents FACILITY AGREEMENT AND DEBENTURE 28/03/2013
2013-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2013-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-21 update statutory_documents 28/02/13 FULL LIST
2012-08-17 update statutory_documents DIRECTOR APPOINTED MISS CELINE MELLER
2012-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-26 update statutory_documents 28/02/12 FULL LIST
2011-09-07 update statutory_documents SECTION 519
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR BJORN WENTLANDT
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-07 update statutory_documents 28/02/11 FULL LIST
2010-06-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-01 update statutory_documents 28/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS TAYLOR / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB ASLETT / 01/03/2010
2010-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 01/03/2010
2009-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-10 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents DIRECTOR APPOINTED JAMES LEWIS TAYLOR
2008-09-02 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents AUDITOR'S RESIGNATION
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-10 update statutory_documents GBP NC 100000/300000 02/04/2008
2008-04-10 update statutory_documents NC INC ALREADY ADJUSTED 02/04/2008
2008-04-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-13 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-07 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-30 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-22 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-28 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-28 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-12 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-06-08 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-09 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 2ND FLOOR QUEENS HOUSE 1 LEICESTER PLACE LEICESTER SQUARE LONDON WRH 7BP
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-13 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95
1995-04-04 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 25 LITCHFIELD STREET LONDON WC2H 9NJ
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-17 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-23 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-29 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION