AVALON CONSORTIUM LTD
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Date | Description |
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26/07/2526 July 2025 New | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
13/07/2413 July 2024 | Micro company accounts made up to 2023-10-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
02/07/232 July 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
16/10/2216 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
24/07/2124 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM C/O UNIT 3 15-19 CALEDONIAN ROAD LONDON N1 9DX |
20/07/1920 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
21/07/1821 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
16/07/1616 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
08/12/158 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 4 BREWERY ROAD LONDON N7 9NH |
02/07/152 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
01/12/141 December 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
21/12/1321 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
26/08/1326 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/10/1231 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
13/07/1213 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
03/11/113 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
25/07/1125 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ASDIS THORSTEINS |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY RAGNAR EDVALDSSON |
09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
09/02/119 February 2011 | COMPANY NAME CHANGED ROLL BREAD LTD CERTIFICATE ISSUED ON 09/02/11 |
08/02/118 February 2011 | DIRECTOR APPOINTED MR BALDUR SIGURDSON |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAGNAR EDVALDSSON |
08/02/118 February 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM THE OLD DEPOT, REACH ROAD BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0AH |
01/02/111 February 2011 | FIRST GAZETTE |
17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASDIS THORSTEINS / 25/10/2009 |
26/10/0926 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAGNAR EDVALDSSON / 25/10/2009 |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
25/01/0925 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
02/12/052 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 72 FELSHAM CHASE BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0JP |
10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
26/10/0326 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
06/11/016 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
23/10/0023 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
21/11/9921 November 1999 | SECRETARY RESIGNED |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | DIRECTOR RESIGNED |
21/11/9921 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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