Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-19 |
insert about_pages_linkeddomain instagram.com |
2022-10-19 |
insert index_pages_linkeddomain instagram.com |
2022-10-19 |
insert terms_pages_linkeddomain instagram.com |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-09-17 |
delete person Richard Caldicott |
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 |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-06-11 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-11 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address 7 KING EDWARD AVENUE BOURNEMOUTH ENGLAND BH9 1TY |
2015-11-07 |
insert address 7 KING EDWARD AVENUE BOURNEMOUTH BH9 1TY |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
2015-07-07 |
delete address HENBURY MANOR HENBURY PARK DORCHESTER ROAD WIMBORNE DORSET BH21 3RL |
2015-07-07 |
insert address 7 KING EDWARD AVENUE BOURNEMOUTH ENGLAND BH9 1TY |
2015-07-07 |
update registered_address |
2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
HENBURY MANOR HENBURY PARK
DORCHESTER ROAD
WIMBORNE
DORSET
BH21 3RL |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address HENBURY MANOR HENBURY PARK DORCHESTER ROAD WIMBORNE DORSET UNITED KINGDOM BH21 3RL |
2014-11-07 |
insert address HENBURY MANOR HENBURY PARK DORCHESTER ROAD WIMBORNE DORSET BH21 3RL |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-02 |
update statutory_documents 02/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-02 |
update statutory_documents 02/10/13 FULL LIST |
2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 10/08/2013 |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-26 |
insert company_previous_name AVON VENTURES LIMITED |
2013-06-26 |
update name AVON VENTURES LIMITED => AVON SURVEYING SERVICES LIMITED |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-05-01 |
update statutory_documents COMPANY NAME CHANGED AVON VENTURES LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
2012-10-02 |
update statutory_documents 02/10/12 FULL LIST |
2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 31/07/2012 |
2012-03-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
19 SPRINGVALE AVENUE
BOURNEMOUTH
DORSET
BH7 7EP |
2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
HENBURY MANOR HENBURY PARK
DORCHESTER ROAD
WIMBORNE
DORSET
BH21 3RL
UNITED KINGDOM |
2011-11-01 |
update statutory_documents 02/10/11 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 29/09/2011 |
2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 29/09/2011 |
2011-04-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 02/10/10 FULL LIST |
2010-08-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-08 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 08/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 17/11/2008 |
2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN HENRY QUINN / 17/11/2008 |
2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
29-30 MARGARET STREET
LONDON
W1W 8SA |
2008-11-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN HENRY QUINN |
2008-11-17 |
update statutory_documents SECRETARY APPOINTED MR EDWIN HENRY QUINN |
2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAYE QUINN |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
19 SPRINGVALE AVENUE
LITTLEDOWN
BOURNEMOUTH
BH7 7EP |
2006-10-16 |
update statutory_documents COMPANY NAME CHANGED
AVON VENTURE LIMITED
CERTIFICATE ISSUED ON 16/10/06 |
2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
2006-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |