AVON TSA - History of Changes


DateDescription
2025-05-09 update website_status FlippedRobots => FailedRobots
2025-04-07 update website_status OK => FlippedRobots
2024-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/24, NO UPDATES
2024-08-26 delete address The Avon Building, 137-145 South Liberty Lane, Bedminster, Bristol BS3 2TL
2024-08-26 insert address The Avon Building, 135-145 South Liberty Lane, Bedminster, Bristol BS3 2TL
2024-08-26 update primary_contact The Avon Building, 137-145 South Liberty Lane, Bedminster, Bristol BS3 2TL => The Avon Building, 135-145 South Liberty Lane, Bedminster, Bristol BS3 2TL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES
2023-10-27 update statutory_documents SECRETARY APPOINTED MR LES KOZEL
2023-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL
2023-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-08 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-08 update statutory_documents ADOPT ARTICLES 20/05/2021
2021-01-22 update statutory_documents DIRECTOR APPOINTED MS MARIA JANE LEWIS
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES
2020-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON SKELLY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-11 update statutory_documents ADOPT ARTICLES 22/12/2015
2018-06-14 update statutory_documents DIVIDEND 30/03/2018
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PATEL / 30/11/2017
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHOK PATEL / 01/06/2017
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-07 update num_mort_charges 12 => 13
2016-09-07 update num_mort_satisfied 11 => 12
2016-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012983780013
2016-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012983780012
2016-05-12 delete address 30 VALE LANE BRISTOL AVON BS3 5RU
2016-05-12 insert address THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL AVON BS3 2TL
2016-05-12 update registered_address
2016-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 30 VALE LANE BRISTOL AVON BS3 5RU
2016-01-07 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-07 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-23 update statutory_documents 07/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-01-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2014-12-15 update statutory_documents 07/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update account_ref_day 30 => 31
2014-07-07 update account_ref_month 9 => 3
2014-07-07 update accounts_next_due_date 2014-06-30 => 2014-12-31
2014-06-18 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-05-07 update num_mort_outstanding 2 => 1
2014-05-07 update num_mort_satisfied 10 => 11
2014-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANGS / 01/12/2013
2014-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-03-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2014-02-07 delete address BLAENANT WORKS BRYNMAWR GWENT NP23 4BX
2014-02-07 insert address 30 VALE LANE BRISTOL AVON BS3 5RU
2014-02-07 update registered_address
2014-02-05 update statutory_documents 07/12/13 FULL LIST
2014-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM BLAENANT WORKS BRYNMAWR GWENT NP23 4BX
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WILSON
2014-01-07 update num_mort_outstanding 7 => 2
2014-01-07 update num_mort_satisfied 5 => 10
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-07 update num_mort_charges 11 => 12
2013-12-07 update num_mort_outstanding 6 => 7
2013-12-05 update statutory_documents DIRECTOR APPOINTED ANDREW FRANGS
2013-12-05 update statutory_documents DIRECTOR APPOINTED DONALD NIGEL PRICE
2013-12-05 update statutory_documents DIRECTOR APPOINTED KIERON SKELLY
2013-12-05 update statutory_documents DIRECTOR APPOINTED ROGER ANTHONY WARR
2013-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012983780012
2013-10-30 update statutory_documents SECTON 519
2013-10-09 update statutory_documents DIRECTOR APPOINTED ASHOK PATEL
2013-10-09 update statutory_documents DIRECTOR APPOINTED MARK ANDREW RUSHIN
2013-10-07 insert company_previous_name TEXTILE SHAPES AND ASSEMBLIES LIMITED
2013-10-07 update name TEXTILE SHAPES AND ASSEMBLIES LIMITED => AVON TSA LIMITED
2013-09-30 update statutory_documents SECRETARY APPOINTED ASHOK PATEL
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PRICE
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON SKELLY
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WARR
2013-09-05 update statutory_documents COMPANY NAME CHANGED TEXTILE SHAPES AND ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 05/09/13
2013-09-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01 update account_category MEDUM => FULL
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-06-21 update account_category FULL => MEDUM
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-19 update statutory_documents 07/12/12 FULL LIST
2012-06-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-12-14 update statutory_documents 07/12/11 FULL LIST
2011-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-08 update statutory_documents 07/12/10 FULL LIST
2010-07-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-18 update statutory_documents 07/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS / 01/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD NIGEL PRICE / 01/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES WILSON / 01/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERON SKELLY / 01/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY WARR / 01/10/2009
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH CHARLES WILSON / 01/10/2009
2009-03-17 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-08 update statutory_documents RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-09-11 update statutory_documents RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-03-23 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-17 update statutory_documents RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS
2004-02-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-12-13 update statutory_documents RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS
2002-12-30 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-09 update statutory_documents STATUTORY DECLARATION RE 1556(A)
2002-10-09 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW SECRETARY APPOINTED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-12-20 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-12-18 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2000-07-12 update statutory_documents NC INC ALREADY ADJUSTED 15/06/00
2000-07-12 update statutory_documents £ NC 15500/108500 15/06
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS
1999-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-12 update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents ALTER MEM AND ARTS 05/11/97
1997-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-24 update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-12 update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-02 update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-24 update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents S386 DIS APP AUDS 08/04/92
1992-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-23 update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-18 update statutory_documents DIRECTOR RESIGNED
1991-04-18 update statutory_documents DIRECTOR RESIGNED
1991-04-18 update statutory_documents DIRECTOR RESIGNED
1991-01-04 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-11-20 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1987-11-23 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-19 update statutory_documents WD 03/11/87 AD 30/09/87--------- PREMIUM £ SI 420@1=420 £ IC 12600/13020
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-11-19 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1977-09-22 update statutory_documents MEMORANDUM OF ASSOCIATION