Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-03-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2022-02-07 |
delete address 5 PELHAM ROAD NORWICH ENGLAND NR3 3NG |
2022-02-07 |
insert address 6 PYRFORD DRIVE NORWICH ENGLAND NR4 6HB |
2022-02-07 |
update registered_address |
2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
5 PELHAM ROAD
NORWICH
NR3 3NG
ENGLAND |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 21/12/2021 |
2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 21/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-07 |
delete address THE ALPINES WHEEL ROAD ALPINGTON NORWICH ENGLAND NR14 7NH |
2021-08-07 |
insert address 5 PELHAM ROAD NORWICH ENGLAND NR3 3NG |
2021-08-07 |
update registered_address |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
THE ALPINES WHEEL ROAD
ALPINGTON
NORWICH
NR14 7NH
ENGLAND |
2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 02/07/2021 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 02/07/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
delete address 437 DEREHAM ROAD NORWICH ENGLAND NR5 8QH |
2020-10-30 |
insert address THE ALPINES WHEEL ROAD ALPINGTON NORWICH ENGLAND NR14 7NH |
2020-10-30 |
update registered_address |
2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
437 DEREHAM ROAD
NORWICH
NR5 8QH
ENGLAND |
2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 11/08/2020 |
2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 11/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-03-07 |
delete address 2A YARMOUTH ROAD NORWICH ENGLAND NR7 0EB |
2020-03-07 |
insert address 437 DEREHAM ROAD NORWICH ENGLAND NR5 8QH |
2020-03-07 |
update registered_address |
2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 10/02/2020 |
2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
2A YARMOUTH ROAD
NORWICH
NR7 0EB
ENGLAND |
2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 10/02/2020 |
2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 10/02/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-07 |
delete address 97 POTTERGATE NORWICH ENGLAND NR2 1EQ |
2018-10-07 |
insert address 2A YARMOUTH ROAD NORWICH ENGLAND NR7 0EB |
2018-10-07 |
update registered_address |
2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 08/08/2018 |
2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 08/08/2018 |
2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
97 POTTERGATE
NORWICH
NR2 1EQ
ENGLAND |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-07 |
delete address 48 CONNAUGHT ROAD NORWICH ENGLAND NR2 3BP |
2017-11-07 |
insert address 97 POTTERGATE NORWICH ENGLAND NR2 1EQ |
2017-11-07 |
update registered_address |
2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 18/10/2017 |
2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
48 CONNAUGHT ROAD
NORWICH
NR2 3BP
ENGLAND |
2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 18/10/2017 |
2017-07-07 |
insert company_previous_name AVERY BANNAN CONSTRUCTION LTD |
2017-07-07 |
update name AVERY BANNAN CONSTRUCTION LTD => AVERY BUILDING & CONSTRUCTION LTD |
2017-06-20 |
update statutory_documents COMPANY NAME CHANGED AVERY BANNAN CONSTRUCTION LTD
CERTIFICATE ISSUED ON 20/06/17 |
2017-06-07 |
delete address BRECKLANDS COTTAGE TELEGRAPH HILL HONINGHAM NORWICH NORFOLK ENGLAND NR9 5AT |
2017-06-07 |
insert address 48 CONNAUGHT ROAD NORWICH ENGLAND NR2 3BP |
2017-06-07 |
update registered_address |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BANNAN |
2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
BRECKLANDS COTTAGE TELEGRAPH HILL
HONINGHAM
NORWICH
NORFOLK
NR9 5AT
ENGLAND |
2017-01-07 |
update account_category NO ACCOUNTS FILED => null |
2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
2016-08-07 |
update returns_last_madeup_date null => 2016-05-14 |
2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
2016-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2016-07-04 |
update statutory_documents 14/05/16 FULL LIST |
2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVERY / 27/04/2016 |
2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BANNAN / 27/04/2016 |
2016-05-12 |
delete address 30 WROXHAM ROAD NORWICH ENGLAND NR7 8TZ |
2016-05-12 |
insert address BRECKLANDS COTTAGE TELEGRAPH HILL HONINGHAM NORWICH NORFOLK ENGLAND NR9 5AT |
2016-05-12 |
update registered_address |
2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
30 WROXHAM ROAD
NORWICH
NR7 8TZ
ENGLAND |
2015-08-07 |
update account_ref_month 5 => 3 |
2015-08-07 |
update accounts_next_due_date 2017-02-14 => 2016-12-31 |
2015-07-06 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |