AVA CAD/CAM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Director's details changed for Mr Gabriel Langford on 2024-03-19 |
| 03/04/243 April 2024 | Director's details changed for Mrs Caroline Smith on 2024-03-19 |
| 03/04/243 April 2024 | Director's details changed for Mr Joshua Brothers on 2024-03-19 |
| 03/04/243 April 2024 | Registered office address changed from 3 st Georges Street Macclesfield Cheshire SK11 6TG United Kingdom to 1st Floor King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Nicholas Richard Langford on 2024-03-19 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 24/01/2424 January 2024 | Change of details for Mr Nicholas Richard Langford as a person with significant control on 2016-04-06 |
| 12/10/2312 October 2023 | Appointment of Mrs Caroline Smith as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Gabriel Langford as a director on 2023-10-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 13/02/2313 February 2023 | Director's details changed for Mr Nicholas Richard Langford on 2023-01-20 |
| 13/12/2213 December 2022 | Termination of appointment of Monica Jill Lucinda Langford as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Luke Langford as a director on 2022-12-01 |
| 01/12/221 December 2022 | Registration of charge 043950340002, created on 2022-11-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 03/02/223 February 2022 | Termination of appointment of Simon John Whomsley as a director on 2022-01-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR LUKE LANGFORD |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR KARLOS GORDOBIL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1730 August 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 690 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LACEY |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHOMSLEY / 18/02/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHOMSLEY / 01/02/2013 |
| 13/03/1313 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD LANGFORD / 01/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA JILL LUCINDA LANGFORD / 01/02/2013 |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FOXLEY MILLER / 01/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOXLEY MILLER / 01/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEE LACEY / 01/02/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MISS DEBBIE JANE BUCHAN |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR DUNCAN ANDREW ROSS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHOMSLEY / 25/02/2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | SOLVENCY STATEMENT DATED 25/11/09 |
| 30/12/0930 December 2009 | STATEMENT BY DIRECTORS |
| 30/12/0930 December 2009 | REDUCE ISSUED CAPITAL 25/11/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED KENNETH LEE LACEY |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MONICA JILL LUCINDA LANGFORD |
| 15/03/0815 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1-3 SAINT GEORGES STREET MACCLESFIELD CHESHIRE SK11 6TG |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS; AMEND |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; AMEND |
| 01/06/051 June 2005 | £ IC 1000685/685 18/05/05 £ SR 1000000@1=1000000 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SHARES AGREEMENT OTC |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 30/10/02 |
| 09/12/029 December 2002 | £ NC 1000/1001000 30/1 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED AARCO 211 LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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