AVENUE GROUP - History of Changes


DateDescription
2024-04-11 insert sales_emails sa..@drinkwize.co.uk
2024-04-11 insert email sa..@drinkwize.co.uk
2024-04-11 insert phone 01753 683683
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RUSSELL WAGSTAFF
2023-04-26 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-26 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-20 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-02-06 update website_status FlippedRobots => OK
2020-10-16 update website_status OK => FlippedRobots
2020-09-15 delete index_pages_linkeddomain avenue-online.co.uk
2020-09-15 update website_status FlippedRobots => OK
2020-08-04 update website_status OK => FlippedRobots
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-16 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-04-07 insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
2020-04-07 insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2020-04-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2020-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-11-29 update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 95
2019-07-19 update website_status OK => FlippedRobots
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-29 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-04-03 delete contact_pages_linkeddomain googlemapswidget.com
2019-04-03 delete index_pages_linkeddomain googlemapswidget.com
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-18 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-02-26 insert alias Avenue Group Ltd
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-23 update statutory_documents CESSATION OF ANDESK TLD AS A PSC
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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 => 2018-07-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 68
2017-12-01 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 80
2017-12-01 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 66
2017-11-07 insert company_previous_name ANDESK LIMITED
2017-11-07 update account_ref_month 3 => 10
2017-11-07 update name ANDESK LIMITED => AVENUE GROUP LTD
2017-10-30 update statutory_documents COMPANY NAME CHANGED ANDESK LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-10-20 update statutory_documents CURRSHO FROM 31/03/2018 TO 31/10/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-07 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-31 update statutory_documents 25/07/15 FULL LIST
2015-03-11 delete index_pages_linkeddomain tools-paint.com
2015-03-11 insert index_pages_linkeddomain avenue-online.co.uk
2014-09-14 delete index_pages_linkeddomain avenue-online.co.uk
2014-09-14 insert index_pages_linkeddomain tools-paint.com
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-06 update statutory_documents 25/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-12 update statutory_documents 25/07/13 FULL LIST
2013-08-04 delete index_pages_linkeddomain tools-paint.com
2013-08-04 insert index_pages_linkeddomain avenue-online.co.uk
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-06-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 25/07/12 FULL LIST
2012-06-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 25/07/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL WAGSTAFF
2011-06-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 25/07/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MAXWELL CLARKE / 25/07/2010
2010-05-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-25 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-15 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-02 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-05 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-02 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-31 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-01 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22 update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-21 update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-28 update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents NEW SECRETARY APPOINTED
1996-08-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-07 update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 5 WITHEY CLOSE, WINDSOR, BERKSHIRE, SL4 5QX
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-05 update statutory_documents AUDITOR'S RESIGNATION
1995-09-19 update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21 update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-08-02 update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-18 update statutory_documents SECRETARY RESIGNED
1992-08-18 update statutory_documents RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS
1991-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-04 update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-06 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1989-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-07 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 49 CROWTHORNE RD, SANDHURST, CAMBERLEY, SURREY
1987-05-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1987-05-14 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85