| Date | Description |
|---|
| 2024-04-07 |
delete address 18 WESLEY STREET CASTLEFORD ENGLAND WF10 1AE |
| 2024-04-07 |
insert address 57A COMMERCIAL STREET ROTHWELL LEEDS ENGLAND LS26 0QD |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 5 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-01-31 |
| 2021-12-18 |
update statutory_documents PREVEXT FROM 05/04/2021 TO 30/04/2021 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-04-07 |
delete address 8 AMBERWOOD AVENUE CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 5WA |
| 2021-04-07 |
insert address 18 WESLEY STREET CASTLEFORD ENGLAND WF10 1AE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
8 AMBERWOOD AVENUE
CASTLEFORD
WEST YORKSHIRE
WF10 5WA
UNITED KINGDOM |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI NICHOLSON |
| 2021-03-16 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-04 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
insert company_previous_name AVIA TILES LIMITED |
| 2019-12-07 |
update name AVIA TILES LIMITED => AVIA GROUP LIMITED |
| 2019-11-22 |
update statutory_documents COMPANY NAME CHANGED AVIA TILES LIMITED
CERTIFICATE ISSUED ON 22/11/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-06 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS TONI NICHOLSON |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI NICHOLSON |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN REYNOLDS / 06/09/2018 |
| 2018-07-07 |
insert company_previous_name REYNOLDS TILERS LIMITED |
| 2018-07-07 |
update name REYNOLDS TILERS LIMITED => AVIA TILES LIMITED |
| 2018-06-01 |
update statutory_documents COMPANY NAME CHANGED REYNOLDS TILERS LIMITED
CERTIFICATE ISSUED ON 01/06/18 |
| 2018-01-07 |
delete address 29 WAKEFIELD ROAD GARFORTH WEST YORKSHIRE ENGLAND LS25 1AN |
| 2018-01-07 |
insert address 8 AMBERWOOD AVENUE CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 5WA |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
29 WAKEFIELD ROAD
GARFORTH
WEST YORKSHIRE
LS25 1AN
ENGLAND |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
8 8 AMBERWOOD AVENUE
CASTLEFORD
WEST YORKSHIRE
WF10 5WA
UNITED KINGDOM |
| 2017-12-01 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2016-11-17 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 05/04/2017 |
| 2016-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |