| Date | Description |
|---|
| 2023-07-13 |
update website_status OK => IndexPageFetchError |
| 2023-07-07 |
update account_ref_month 6 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents CURREXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE PORTER |
| 2022-12-24 |
delete phone +357 26 030 389 |
| 2022-12-24 |
insert phone +357 2301 0132 |
| 2022-12-24 |
insert phone 0800 088 2333 |
| 2022-09-20 |
insert address Brooke Court, Lower Meadow Road, Handforth Dean, Wilmslow, Cheshire, SK9 3ND. UK |
| 2022-09-20 |
insert management_pages_linkeddomain sunlife.co.uk |
| 2022-09-20 |
insert registration_number 965284 |
| 2022-09-20 |
insert registration_number 965286 |
| 2022-09-07 |
delete company_previous_name AVALON (GIBRALTAR) LIMITED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-19 |
delete general_emails in..@avalon-trustee.co.uk |
| 2022-07-19 |
insert general_emails in..@avalonfuneralplans.com |
| 2022-07-19 |
insert support_emails co..@avalonfuneralplans.com |
| 2022-07-19 |
delete address Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND |
| 2022-07-19 |
delete email co..@avalon-trustee.co.uk |
| 2022-07-19 |
delete email in..@avalon-trustee.co.uk |
| 2022-07-19 |
insert email co..@avalonfuneralplans.com |
| 2022-07-19 |
insert email in..@avalonfuneralplans.com |
| 2022-07-19 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-07-19 |
insert management_pages_linkeddomain trustpilot.com |
| 2022-07-19 |
insert registration_number 03773923 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-18 |
delete index_pages_linkeddomain funeralplanningauthority.co.uk |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SIMPSON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-05 |
insert index_pages_linkeddomain funeralplanningauthority.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TOWNSLEY |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEECH |
| 2019-10-14 |
insert phone +357 26 030 389 |
| 2019-09-14 |
insert career_pages_linkeddomain linkedin.com |
| 2019-09-14 |
insert career_pages_linkeddomain twitter.com |
| 2019-09-14 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-09-14 |
insert contact_pages_linkeddomain twitter.com |
| 2019-09-14 |
insert index_pages_linkeddomain linkedin.com |
| 2019-09-14 |
insert index_pages_linkeddomain twitter.com |
| 2019-09-14 |
insert management_pages_linkeddomain linkedin.com |
| 2019-09-14 |
insert management_pages_linkeddomain twitter.com |
| 2019-09-14 |
insert partner_pages_linkeddomain linkedin.com |
| 2019-09-14 |
insert partner_pages_linkeddomain twitter.com |
| 2019-09-14 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-09-14 |
insert terms_pages_linkeddomain twitter.com |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS COLETTE MARIE PORTER |
| 2019-06-15 |
delete index_pages_linkeddomain trustpilot.com |
| 2019-06-15 |
insert contact_pages_linkeddomain trustpilot.com |
| 2019-06-15 |
update robots_txt_status www.avalonfuneralplans.com: 404 => 200 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-15 |
insert index_pages_linkeddomain trustpilot.com |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANET STEVENSON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-13 |
insert publicrelations_emails pr..@avalonfuneralplans.com |
| 2019-04-13 |
delete address Ground Floor,
32-34 Great Peter Street,
London
SW1P 2DB |
| 2019-04-13 |
delete email av..@gkstrategy.com |
| 2019-04-13 |
delete phone 0203 9173 817 |
| 2019-04-13 |
insert email pr..@avalonfuneralplans.com |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-10 |
insert contact_pages_linkeddomain facebook.com |
| 2019-02-10 |
insert index_pages_linkeddomain facebook.com |
| 2019-02-10 |
insert management_pages_linkeddomain facebook.com |
| 2019-02-10 |
insert partner_pages_linkeddomain facebook.com |
| 2019-02-10 |
insert terms_pages_linkeddomain facebook.com |
| 2018-11-16 |
delete contact_pages_linkeddomain facebook.com |
| 2018-11-16 |
delete index_pages_linkeddomain facebook.com |
| 2018-11-16 |
delete management_pages_linkeddomain facebook.com |
| 2018-11-16 |
delete partner_pages_linkeddomain facebook.com |
| 2018-11-16 |
delete phone +34 965 021 639 |
| 2018-11-16 |
delete phone +34 965 021 640 |
| 2018-11-16 |
delete phone 0800 088 2095 |
| 2018-11-16 |
delete phone 0808 163 9135 |
| 2018-11-16 |
delete source_ip 185.35.149.30 |
| 2018-11-16 |
delete terms_pages_linkeddomain facebook.com |
| 2018-11-16 |
insert source_ip 185.35.149.19 |
| 2018-11-16 |
update robots_txt_status www.avalonfuneralplans.com: 200 => 404 |
| 2018-10-13 |
delete general_emails co..@avalon-trustee.co.uk |
| 2018-10-13 |
delete address Calle Albatera 1 - 68, La Finca 03169, Algorfa, Alicante, Spain |
| 2018-10-13 |
delete alias Avalon (Europe) Limited |
| 2018-10-13 |
delete email co..@avalon-trustee.co.uk |
| 2018-10-13 |
delete registration_number 03773923 |
| 2018-10-13 |
delete source_ip 46.37.162.55 |
| 2018-10-13 |
insert address Calle Albatera 1-68, Urb La Finca Golf, 03169 Algorfa, Alicante, Spain |
| 2018-10-13 |
insert phone 0800 088 2095 |
| 2018-10-13 |
insert phone 0808 163 9135 |
| 2018-10-13 |
insert source_ip 185.35.149.30 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DARBYSHIRE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-12 |
delete support_emails cu..@avalonsl.es |
| 2018-06-12 |
delete address Buzon 130, 41 Av. Maria del Mar Rodriguez, 03169, Algorfa, Alicante, Spain |
| 2018-06-12 |
delete address Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND |
| 2018-06-12 |
delete email cu..@avalonsl.es |
| 2018-06-12 |
insert email co..@avalon-trustee.co.uk |
| 2018-06-12 |
insert phone 0161 486 2020 |
| 2018-06-12 |
insert phone 0845 601 9619 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037739230003 |
| 2018-03-09 |
delete general_emails in..@avalonsl.es |
| 2018-03-09 |
insert support_emails cu..@avalonsl.es |
| 2018-03-09 |
delete address Avenida de Almeria 27,
04639, Turre
Almeria, Spain |
| 2018-03-09 |
delete address Avenue Christoukeli 7
No Building 7, Shop 5
Kissonerga, 8574
Paphos, Cyprus |
| 2018-03-09 |
delete address Village Marin,
Lt 17-4ºB, 8700-408
Olhão, Portugal |
| 2018-03-09 |
delete email in..@avalonsl.es |
| 2018-03-09 |
delete phone +34 951 120 046 |
| 2018-03-09 |
delete phone +351 965 021 639 |
| 2018-03-09 |
delete source_ip 178.238.134.164 |
| 2018-03-09 |
insert email cu..@avalonsl.es |
| 2018-03-09 |
insert phone +34 965 021 639 |
| 2018-03-09 |
insert source_ip 46.37.162.55 |
| 2018-03-09 |
update website_status FlippedRobots => OK |
| 2018-03-02 |
update website_status OK => FlippedRobots |
| 2017-08-30 |
update website_status InternalTimeout => OK |
| 2017-08-30 |
insert phone +34 966 799 070 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-18 |
update website_status OK => InternalTimeout |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-19 |
delete phone + 351 918 707 544 |
| 2017-03-19 |
delete phone +34 966 799 070 |
| 2017-03-19 |
delete phone +351 281106549 |
| 2017-03-19 |
delete phone +357 269 31422 |
| 2017-03-19 |
insert phone +34 965 021 640 |
| 2017-03-19 |
insert phone +351 965 021 639 |
| 2017-03-19 |
insert phone +357 260 303 89 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON |
| 2016-10-18 |
delete source_ip 31.193.4.33 |
| 2016-10-18 |
insert source_ip 178.238.134.164 |
| 2016-07-25 |
update robots_txt_status avalonfuneralplans.com: 0 => 200 |
| 2016-07-25 |
update robots_txt_status www.avalonfuneralplans.com: 0 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-06-21 |
insert phone + 351 918 707 544 |
| 2016-06-16 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUGDALE / 19/05/2016 |
| 2016-04-07 |
update robots_txt_status www.avalonfuneralplans.com: 200 => 0 |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERS |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-04 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-24 |
delete source_ip 5.10.100.245 |
| 2015-05-24 |
insert source_ip 31.193.4.33 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-26 |
insert address Calle Albatera 1 - 68, La Finca, Algorfa
03169
Alicante,
Spain |
| 2015-04-26 |
insert email em..@redheadpr.co.uk |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-25 |
delete address Edf. Jasmin, Local 3
Urb. Jasmin de Miraflores
Mijas Costa
29649
Malaga |
| 2014-12-19 |
delete source_ip 192.185.85.87 |
| 2014-12-19 |
insert address Avenida de Almeria 27,
04639 Turre
Almeria
Spain |
| 2014-12-19 |
insert source_ip 5.10.100.245 |
| 2014-08-07 |
delete address UNIT A2 BROOKE COURT HANDFORTH DEAN WILMSLOW CHESHIRE UNITED KINGDOM SK9 3ND |
| 2014-08-07 |
insert address UNIT A2 BROOKE COURT HANDFORTH DEAN WILMSLOW CHESHIRE SK9 3ND |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-07-21 |
insert website_emails ad..@avalonsl.es |
| 2014-07-21 |
delete phone +34 951 120 046 |
| 2014-07-21 |
delete phone 0161 486 2020 |
| 2014-07-21 |
insert about_pages_linkeddomain avalonfuneralplans.co.uk |
| 2014-07-21 |
insert contact_pages_linkeddomain avalonfuneralplans.co.uk |
| 2014-07-21 |
insert email ad..@avalonsl.es |
| 2014-07-21 |
insert index_pages_linkeddomain avalonfuneralplans.co.uk |
| 2014-07-21 |
insert management_pages_linkeddomain avalonfuneralplans.co.uk |
| 2014-07-21 |
insert phone 0034 951120046 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DARBYSHIRE |
| 2014-07-04 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-16 |
update website_status FlippedRobots => OK |
| 2014-02-16 |
delete address Edf. Jasmin, Local 3
Urb. Jasmin de Miraflores
Mijas Costa
29649
Malaga |
| 2014-02-16 |
delete phone 0034 951120046 |
| 2014-02-16 |
insert phone +34 951 120 046 |
| 2014-02-03 |
update website_status OK => FlippedRobots |
| 2014-01-17 |
delete source_ip 213.246.101.46 |
| 2014-01-17 |
insert source_ip 192.185.85.87 |
| 2013-08-29 |
delete alias Avalon Europe Limited |
| 2013-08-29 |
insert alias Avalon Europe Ltd |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-09 |
delete about_pages_linkeddomain funeralrepatriation.co.uk |
| 2013-07-09 |
delete career_pages_linkeddomain funeralrepatriation.co.uk |
| 2013-07-09 |
delete contact_pages_linkeddomain funeralrepatriation.co.uk |
| 2013-07-09 |
delete index_pages_linkeddomain funeralrepatriation.co.uk |
| 2013-07-09 |
delete management_pages_linkeddomain funeralrepatriation.co.uk |
| 2013-07-09 |
delete terms_pages_linkeddomain funeralrepatriation.co.uk |
| 2013-07-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-03-31 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-30 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 9303 - Funeral and related activities |
| 2013-06-21 |
insert sic_code 96030 - Funeral and related activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-16 |
delete phone 0034 687 312 704 |
| 2013-05-16 |
insert phone 0034 951120046 |
| 2013-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-16 |
delete person Catherine McNamara |
| 2013-04-16 |
delete source_ip 78.109.169.74 |
| 2013-04-16 |
insert email av..@cytanet.com.cy |
| 2013-04-16 |
insert source_ip 213.246.101.46 |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
insert address Avenue Christoukeli 7
No Building 7
Shop 5
Kissonerga
8574
Paphos
Cyprus |
| 2013-02-03 |
insert phone 0034 687 312 704 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED JOHN SHEPHERD |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHAMBERS |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WEBBER |
| 2013-01-18 |
insert ceo Steve Chambers |
| 2013-01-18 |
delete person Sorrell Nuttall |
| 2013-01-18 |
insert person Amy Hinchcliffe |
| 2013-01-18 |
insert person David Kinnear |
| 2013-01-18 |
insert person Emma Brisley |
| 2013-01-18 |
insert person George Beck |
| 2013-01-18 |
insert person Marcus Wheeldon |
| 2013-01-18 |
insert person Nick Foden |
| 2013-01-18 |
insert person Simone Nash |
| 2013-01-18 |
insert person Sorrel Nuttall |
| 2013-01-18 |
insert person Steve Chambers |
| 2013-01-18 |
insert person Steven Waites |
| 2013-01-18 |
update person_description Catherine McNamara |
| 2013-01-18 |
update person_description Graham Moore |
| 2013-01-18 |
update person_description Melanie Corrigan |
| 2013-01-18 |
update person_title Catherine McNamara |
| 2013-01-18 |
update person_title Melanie Corrigan |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-11 |
delete vpsales John Shepherd |
| 2013-01-11 |
delete person John Shepherd |
| 2012-12-25 |
delete address Jubilee House
The Drive
Great Warley
Brentwood
Essex
CM13 3AR |
| 2012-12-17 |
delete person Olivia O'Donovan |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-12 |
update statutory_documents ADOPT ARTICLES 28/11/2012 |
| 2012-10-24 |
delete person Craig Beattie |
| 2012-10-24 |
delete person Dominic Duggan |
| 2012-10-24 |
delete person Emma Fannon |
| 2012-10-24 |
insert person Jason Gardner |
| 2012-10-24 |
insert person Jo Barrington |
| 2012-10-24 |
insert person Mark Dugdale |
| 2012-10-24 |
insert person Olivia O'Donovan |
| 2012-10-24 |
insert person Ruth Billman |
| 2012-10-24 |
update person_title Gill Robson |
| 2012-10-24 |
delete address Jubilee House
The Drive
Great Warley
Brentwood
Essex
CM13 3FR |
| 2012-10-24 |
insert address Jubilee House
The Drive
Great Warley
Brentwood
Essex
CM13 3AR |
| 2012-10-24 |
delete person Aiden Broome |
| 2012-10-24 |
delete person Emma Grady |
| 2012-10-24 |
delete person Gill Robson |
| 2012-10-24 |
delete person Paul Tyler |
| 2012-10-24 |
delete person Philip Butcher |
| 2012-10-24 |
insert person Graham Moore |
| 2012-10-24 |
insert person Jaymini Naran |
| 2012-10-24 |
insert person Michael Culshaw |
| 2012-10-24 |
insert person Rhiannon Wilson |
| 2012-10-24 |
insert person Sorrell Nuttall |
| 2012-10-24 |
insert person Stevie Cullen |
| 2012-10-24 |
update person_description Laurence Aspinall |
| 2012-10-24 |
update person_title Rosie Guest |
| 2012-07-03 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER GARDNER |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN LEECH |
| 2011-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUGDALE |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY CHRISTOPHER WEBBER |
| 2011-07-13 |
update statutory_documents SECRETARY APPOINTED MR SIMON WEBBER |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE COOPER |
| 2011-06-22 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 01/12/2010 |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE COOPER |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HYMAN |
| 2011-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BARRY HYMAN |
| 2010-06-14 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE COOPER / 19/05/2010 |
| 2010-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHALOM |
| 2009-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
EDGE HOUSE 34 HOUGH LANE
WILMSLOW
CHESHIRE
SK9 2LH |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL SHALOM |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN WALKER |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED CLARE COOPER |
| 2008-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-08-05 |
update statutory_documents COMPANY NAME CHANGED
AVALON (GIBRALTAR) LIMITED
CERTIFICATE ISSUED ON 05/08/02 |
| 2002-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00 FROM:
PORTLAND BUILDINGS, 127/129 PORTLAND STREET, MANCHESTER M1 4PZ |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |