AVON CAR SALES LTD



Company Documents

DateDescription
05/12/195 December 2019CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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16/10/1916 October 2019CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017DIRECTOR APPOINTED MR STEFAN JON BRAIN

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14/11/1714 November 2017CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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01/11/171 November 2017SECRETARY APPOINTED MRS ANITA JOAN BODDY

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03/10/173 October 2017APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS

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03/10/173 October 2017APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS

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07/08/177 August 2017REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 3F LANGLEY FARM BIRMINGHAM ROAD BISHOPTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RN

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07/08/177 August 2017PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MATTHEWS / 07/08/2017

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015Annual return made up to 16 October 2015 with full list of shareholders

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10/08/1510 August 2015REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 18 LIMES AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9BQ

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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20/10/1420 October 2014Annual return made up to 16 October 2014 with full list of shareholders

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12/06/1412 June 2014REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 1 73 EMSCOTE ROAD WARWICK CV34 5QR

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013Annual return made up to 16 October 2013 with full list of shareholders

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22/10/1322 October 2013REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL ENGLAND

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/1213 November 2012Annual return made up to 16 October 2012 with full list of shareholders

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09/11/129 November 2012SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 17/10/2011

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01/11/121 November 2012REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O AVON CAR SALES 2 WESTERN ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AH ENGLAND

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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08/11/118 November 2011Annual return made up to 16 October 2011 with full list of shareholders

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05/10/115 October 2011DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MATTHEWS / 01/09/2011

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05/10/115 October 2011SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 01/09/2011

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011Annual return made up to 16 October 2010 with full list of shareholders

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21/12/1021 December 2010SECRETARY APPOINTED MICHAEL MATTHEWS

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30/11/1030 November 2010REGISTERED OFFICE CHANGED ON 30/11/2010 FROM GORWINS HOUSE 119A HAMLET COURT ROAD WESTCLIFFE ON SEA ESSEX SS0 7EW

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010Annual return made up to 16 October 2009 with full list of shareholders

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MATTHEWS / 16/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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23/05/0623 May 2006REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 359 YARDLEY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8NB

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005DIRECTOR RESIGNED

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25/10/0525 October 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0425 October 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004S366A DISP HOLDING AGM 24/09/04

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23/04/0423 April 2004NC INC ALREADY ADJUSTED 01/04/04

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23/04/0423 April 2004ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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23/04/0423 April 2004REGISTERED OFFICE CHANGED ON 23/04/04 FROM: GORWINS HOUSE 119A HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7EW

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23/04/0423 April 2004NEW DIRECTOR APPOINTED

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23/04/0423 April 2004NEW DIRECTOR APPOINTED

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23/04/0423 April 2004£ NC 100/5000 01/04/0

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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28/03/0328 March 2003NEW SECRETARY APPOINTED

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28/03/0328 March 2003SECRETARY RESIGNED

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21/02/0321 February 2003DIRECTOR'S PARTICULARS CHANGED

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21/11/0221 November 2002DIRECTOR'S PARTICULARS CHANGED

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16/10/0216 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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