AVON NAVIGATION TRUST - History of Changes


DateDescription
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-31 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-31 update statutory_documents ALTER ARTICLES 24/06/2023
2023-07-25 delete source_ip 109.228.49.45
2023-07-25 insert source_ip 77.68.110.82
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JARVIS
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLOVER
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES
2022-04-22 delete phone 07584 086321
2022-04-22 insert phone 01684 292129
2021-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MORGAN
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRONIN
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL JARVIS
2021-10-01 update statutory_documents DIRECTOR APPOINTED MRS LYNNE KAREN YOUNG
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY MORGAN / 01/10/2021
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VAUGHAN WELCH / 01/10/2021
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 01/10/2021
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BORLEY / 01/10/2021
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLAY / 01/10/2021
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2021-04-10 insert registration_number 244951
2021-04-10 insert registration_number 857695
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARR
2020-08-10 delete source_ip 35.214.10.156
2020-08-10 insert source_ip 109.228.49.45
2020-08-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-10 delete phone 01386 446511
2020-07-10 delete phone 01684 292129
2020-07-10 delete source_ip 77.104.134.254
2020-07-10 insert source_ip 35.214.10.156
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2020-04-04 delete source_ip 82.71.204.26
2020-04-04 insert source_ip 77.104.134.254
2020-04-04 update robots_txt_status www.avonnavigationtrust.org: 404 => 200
2020-03-04 insert index_pages_linkeddomain campaign-archive.com
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-03-16 insert index_pages_linkeddomain youtube.com
2019-01-04 insert index_pages_linkeddomain dropbox.com
2018-08-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL ALMA CRANE
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PIKE
2017-07-07 update accounts_last_madeup_date 2015-12-30 => 2016-12-30
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents 30/12/16 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CRESSWELL
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HODGES
2017-04-19 update statutory_documents DIRECTOR APPOINTED MISS PENELOPE CLOVER
2017-04-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FARR
2016-12-19 update account_category FULL => TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2014-12-30 => 2015-12-30
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents 30/12/15 TOTAL EXEMPTION FULL
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHIFFINS
2016-09-01 update statutory_documents DIRECTOR APPOINTED MR JACK HEGARTY
2016-08-26 update statutory_documents DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH
2016-08-26 update statutory_documents SECRETARY APPOINTED MR ADRIAN MAIN
2016-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMSETT
2016-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY CRESSWELL
2016-08-18 update statutory_documents AUDITOR'S RESIGNATION
2016-06-07 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-07 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-12 update statutory_documents 26/04/16 NO MEMBER LIST
2015-08-03 update statutory_documents DIRECTOR APPOINTED MR COLIN PIKE
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR MARK LYONS
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR PHILIP WOOD
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14
2015-06-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-06-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-01 update statutory_documents 26/04/15 NO MEMBER LIST
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES GREER
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH
2014-10-07 update account_category TOTAL EXEMPTION FULL => FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY MATTHEWS
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON
2014-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address MILL WHARF MILL LANE WYRE PIDDLE PERSHORE WORCESTERSHIRE UNITED KINGDOM WR10 2JF
2014-06-07 insert address MILL WHARF MILL LANE WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-30 update statutory_documents 26/04/14 NO MEMBER LIST
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2014-03-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CHIFFINS
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-25 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSON
2013-04-30 update statutory_documents 26/04/13 NO MEMBER LIST
2013-01-08 delete email be..@avonnavigationtrust.org
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-01 update statutory_documents 26/04/12 NO MEMBER LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-04 update statutory_documents 26/04/11 NO MEMBER LIST
2010-11-17 update statutory_documents DIRECTOR APPOINTED MR JOHN LAWRENCE TOMSETT
2010-11-17 update statutory_documents DIRECTOR APPOINTED MRS DIANA MORGAN
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWS
2010-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MILL WHARF WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF
2010-05-14 update statutory_documents 26/04/10 NO MEMBER LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010
2009-11-03 update statutory_documents DIRECTOR APPOINTED MR CLIVE DUDLEY FORD MATTHEWS
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN BORLEY
2009-06-22 update statutory_documents DIRECTOR APPOINTED MR BRIAN ROY MORGAN
2009-06-22 update statutory_documents DIRECTOR APPOINTED MR PAUL CRONIN
2009-06-22 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET DODSON
2009-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09
2009-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-30 update statutory_documents COMPANY NAME CHANGED UPPER AVON NAVIGATION TRUST LIMITED(THE) CERTIFICATE ISSUED ON 02/02/09
2008-10-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-29 update statutory_documents DIRECTOR APPOINTED MR NICK BIRCH
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS
2008-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08
2007-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents NEW SECRETARY APPOINTED
2007-10-16 update statutory_documents SECRETARY RESIGNED
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2007-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07
2006-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-05-09 update statutory_documents NEW SECRETARY APPOINTED
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2005-10-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04
2003-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM: MILL COTTAGE MILL LANE, WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF
2003-06-21 update statutory_documents NEW SECRETARY APPOINTED
2003-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03
2002-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents NEW SECRETARY APPOINTED
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/01
2000-08-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/00
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents DIRECTOR RESIGNED
2000-05-22 update statutory_documents DIRECTOR RESIGNED
1999-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/99
1998-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/98
1997-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/97
1997-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26 update statutory_documents NEW SECRETARY APPOINTED
1996-11-26 update statutory_documents SECRETARY RESIGNED
1996-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/96
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/95
1994-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/94
1994-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/93
1993-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92
1992-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/92
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/91
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1991-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM: BRIDGE 63 ANCHOR LANE HARVINGTON, EVESHAM WORCESTERSHIRE WR11 5NR
1991-01-13 update statutory_documents DIRECTOR RESIGNED
1990-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 17 HIGH ST EVESHAM WORCS
1990-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90
1990-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-21 update statutory_documents DIRECTOR RESIGNED
1989-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/89
1988-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/88
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-19 update statutory_documents 13/05/87 NSC
1987-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 13/05/86
1986-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1965-08-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION