| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA VELASCO / 23/11/2021 |
| 2022-05-03 |
update statutory_documents CESSATION OF AVORY HOLDINGS LIMITED AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA / 13/10/2020 |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA / 13/10/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA AVORY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVORY HOLDINGS LIMITED / 28/03/2019 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO OSCAR QUESADA |
| 2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA / 20/10/2017 |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO OSCAR QUESADA |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVORY HOLDINGS LIMITED / 20/10/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-08 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-29 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-06-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-21 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-07-02 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-14 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2012-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 HORSESHOE CLOSE
BILLERICAY
ESSEX
CM12 0YA
UNITED KINGDOM |
| 2012-05-31 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 24/03/2012 |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
58-60 STAMFORD STREET
LONDON
SE1 9LX
UNITED KINGDOM |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-05-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
19 DOUGHTY STREET
LONDON
WC1N 2PL |
| 2009-08-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents ABSOLUTE DISCREATION TRANSFER OF SHARES 31/07/2008 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BENNEYWORTH |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents APP SHARE TRANSFER 13/12/06 |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents DIRECTORS APPROVAL 02/02/06 |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-15 |
update statutory_documents S366A DISP HOLDING AGM 02/12/04 |
| 2004-12-15 |
update statutory_documents S386 DISP APP AUDS 02/12/04 |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
38 HIGH STREET
CAMBERLEY
SURREY GU15 3RS |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
6 DENE ROAD
GUILDFORD
SURREY GU1 4DB |
| 1997-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 1997-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |