AVALON MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 01/05/241 May 2024 | |
| 01/05/241 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 22/04/2422 April 2024 | |
| 22/04/2422 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 Richard Allen-Turner 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 Jonathan Murray Thoday on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for James Lewis Taylor on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr David Palmer-Brown on 2024-01-08 |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Registration of charge 022426410006, created on 2023-04-06 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022426410005 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 26/04/1926 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 26/04/1926 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 26/04/1926 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN |
| 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 03/01/173 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR TIM ROBINSON |
| 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 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 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 APPOINTED MR DANIEL LLOYD |
| 09/10/139 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022426410004 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS SUE HIGHMORE |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | Annual return made up to 24 August 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 1360805.00 |
| 02/08/122 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | SECTION 519 |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/08/1027 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASLETT / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS TAYLOR / 24/08/2010 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JAMES LEWIS TAYLOR |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 2ND FLOOR QUEENS HOUSE 1 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 24/08/96; CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | £ NC 100/100000 14/12 |
| 18/07/9518 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 14/12/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 25,LITCHFIELD STREET LONDON WC2H 9NJ |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | COMPANY NAME CHANGED NORTHFORD LIMITED CERTIFICATE ISSUED ON 15/06/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | ACCOUNTING REF. DATE SHORT FROM 26/11 TO 31/12 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 26/11/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 26/11/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 26/11/88 |
| 03/08/883 August 1988 | WD 17/06/88 AD 26/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 30/06/8830 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/11 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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