AVALON ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 01/05/241 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 01/05/241 May 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr James Lewis Taylor on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Jonathan Murray Thoday on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Robert William Aslett on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Richard Allen-Turner on 2024-01-08 |
| 09/06/239 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 12/04/2312 April 2023 | Registration of charge 059916990005, created on 2023-04-06 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 04/06/204 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 04/05/204 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 17/04/2017 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 09/04/209 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/04/1929 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON |
| 05/04/185 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/185 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/02/173 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 03/02/173 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR TIM ROBINSON |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059916990004 |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013 |
| 10/12/1310 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ALTER ARTICLES 28/03/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MISS CELINE MELLER |
| 13/08/1213 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 802429.00 |
| 02/08/122 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/11/1128 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PREBBLE |
| 07/09/117 September 2011 | SECTION 519 |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASLETT / 08/11/2010 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1024 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ROBERT WILLIAM ASLETT |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLIN PREBBLE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 09/11/2009 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED RICHARD JOHN JACQUES BENNETT |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JAMES ROBERT GREGORY |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GRAINNE PERKINS |
| 05/03/095 March 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED STUART COLIN PREBBLE |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0723 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | S-DIV CONVE 29/06/07 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 08/12/068 December 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3338) LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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