AVANTGARDE TILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Secretary's details changed for Miss Iuliana Andreea Pacurar on 2025-02-15 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 14/09/2314 September 2023 | Secretary's details changed for Barbara Zanasi on 2023-09-14 |
| 14/09/2314 September 2023 | Director's details changed for Mr Silviu Sebastian Damian on 2023-09-14 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ZANASI / 12/08/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZANASI / 13/12/2018 |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MISS IULIANA ANDREEA PACURAR |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 29/06/1629 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIU SEBASTIAN DAMIAN / 16/03/2016 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | SAIL ADDRESS CREATED |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 9 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS |
| 02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZANASI / 07/07/2014 |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ZANASI / 07/07/2014 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZANASI / 01/03/2011 |
| 24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIU SEBASTIAN DAMIAN / 01/03/2011 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/11/1029 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ZANASI / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZANASI / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIU SEBASTIAN DAMIAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIU SEBASTIAN DAMIAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZANASI / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ZANASI / 09/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIU DAMIAN / 01/02/2009 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA ZANASI / 02/08/2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 9 SKYLINES VILLAGE, LIMEHARBOUR, LONDON E14 9TS |
| 06/05/086 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 12 WORDSWORTH PARADE GREEN LANES LONDON N8 0SJ |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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