| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2021-11-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 1ST FLOOR 8-12 LONDON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0UE |
| 2021-12-07 |
insert address 85 SOUTHDOWN ROAD GROUND FLOOR REAR ENTRANCE HARPENDEN ENGLAND AL5 1PR |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
1ST FLOOR 8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLENE TRISTER / 11/06/2020 |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOLENE TRISTER / 11/06/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
delete address GARSLADE COTTAGE GODNEY WELLS ENGLAND BA5 1RX |
| 2019-11-07 |
insert address 1ST FLOOR 8-12 LONDON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0UE |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
GARSLADE COTTAGE GODNEY
WELLS
BA5 1RX
ENGLAND |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLENE TRISTER / 02/10/2019 |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOLENE TRISTER / 02/10/2019 |
| 2019-07-07 |
delete address 307 GROVEHILL ROAD BEVERLEY ENGLAND HU17 0JG |
| 2019-07-07 |
insert address GARSLADE COTTAGE GODNEY WELLS ENGLAND BA5 1RX |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
307 GROVEHILL ROAD
BEVERLEY
HU17 0JG
ENGLAND |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-12-07 |
delete address COLONIAL HOUSE C/O HEMINGWAY BAILEY LTD SWINEMOOR LANE BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 0LS |
| 2018-12-07 |
insert address 307 GROVEHILL ROAD BEVERLEY ENGLAND HU17 0JG |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
COLONIAL HOUSE C/O HEMINGWAY BAILEY LTD
SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LS
UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-07 |
insert company_previous_name AVALON WISDOM LTD |
| 2018-06-07 |
update name AVALON WISDOM LTD => JOLENE & CO. LTD |
| 2018-05-25 |
update statutory_documents COMPANY NAME CHANGED AVALON WISDOM LTD
CERTIFICATE ISSUED ON 25/05/18 |
| 2018-03-07 |
delete address SUITE 2 C/O HEMINGWAY BAILEY 117 - 119 WALKERGATE BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 9BP |
| 2018-03-07 |
insert address COLONIAL HOUSE C/O HEMINGWAY BAILEY LTD SWINEMOOR LANE BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 0LS |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
PO BOX HU17 9BP
SUITE 2 C/O HEMINGWAY BAILEY
117 - 119 WALKERGATE
BEVERLEY
EAST YORKSHIRE
HU17 9BP
UNITED KINGDOM |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-07 |
delete address 65 MEATH ROAD ILFORD ENGLAND IG1 1JB |
| 2017-06-07 |
insert address SUITE 2 C/O HEMINGWAY BAILEY 117 - 119 WALKERGATE BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 9BP |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
65 MEATH ROAD
ILFORD
IG1 1JB
ENGLAND |
| 2017-04-26 |
delete address 66 ST PETERS AVENUE CLEETHORPES N E LINCS DN35 8HP |
| 2017-04-26 |
insert address 65 MEATH ROAD ILFORD ENGLAND IG1 1JB |
| 2017-04-26 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
66 ST PETERS AVENUE
CLEETHORPES
N E LINCS
DN35 8HP |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE SETTERFIELD / 16/01/2017 |
| 2016-11-02 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2016-10-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-11 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name JOLENE LIMITED |
| 2014-12-07 |
update name JOLENE LIMITED => AVALON WISDOM LTD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents COMPANY NAME CHANGED JOLENE LIMITED
CERTIFICATE ISSUED ON 05/11/14 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE SETTERFIELD / 31/01/2014 |
| 2014-04-07 |
delete address 66 ST PETERS AVENUE CLEETHORPES N E LINCS UNITED KINGDOM DN35 8HP |
| 2014-04-07 |
insert address 66 ST PETERS AVENUE CLEETHORPES N E LINCS DN35 8HP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-10 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE SETTERFIELD / 03/02/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED JOLENE SETTERFIELD |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |