AVT 469 LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-08-22 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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05/07/175 July 2017 COMPANY NAME CHANGED MALCOLM CROWE LIMITED CERTIFICATE ISSUED ON 05/07/17

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 22 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/10/102 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN CROWE / 01/10/2009

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16/09/1016 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 COMPANY NAME CHANGED PLUMRIDGE CONFIDENTIAL DISPOSAL LTD CERTIFICATE ISSUED ON 15/08/07

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 DIRECTOR RESIGNED

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08/09/068 September 2006 COMPANY NAME CHANGED SIMPLY IRRESISTIBLE CONFECTIONER Y LTD CERTIFICATE ISSUED ON 08/09/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 17 GLADSTONE PLACE STOKE-ON-TRENT ST4 5HP

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30/08/0630 August 2006 COMPANY NAME CHANGED SIMPLY IRRESISTIBLE CONFECTIONAR Y LTD CERTIFICATE ISSUED ON 30/08/06

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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