AVALON MEDIA SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
27/08/2427 August 2024 | Confirmation statement made on 2024-03-28 with no updates |
09/07/249 July 2024 | Compulsory strike-off action has been suspended |
09/07/249 July 2024 | Compulsory strike-off action has been suspended |
18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
27/12/2327 December 2023 | Confirmation statement made on 2023-03-28 with no updates |
27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
07/07/237 July 2023 | Compulsory strike-off action has been suspended |
07/07/237 July 2023 | Compulsory strike-off action has been suspended |
20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
20/07/2120 July 2021 | Confirmation statement made on 2021-03-28 with no updates |
13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
30/10/1930 October 2019 | DIRECTOR APPOINTED MRS RITA HORNE |
16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA HORNE |
03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/06/1918 June 2019 | FIRST GAZETTE |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
19/06/1819 June 2018 | FIRST GAZETTE |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HORNE |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA HORNE |
23/02/1823 February 2018 | DIRECTOR APPOINTED MRS RITA HORNE |
28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
13/06/1713 June 2017 | FIRST GAZETTE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
09/06/169 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
28/04/1528 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HORNE / 02/04/2013 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA EMILY HORNE / 02/04/2013 |
03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LESLEY HORNE / 02/04/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
25/04/1225 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
10/05/1110 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
15/06/1015 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HORNE / 28/03/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA EMILY HORNE / 28/03/2010 |
10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
28/04/0928 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
29/04/0829 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
26/04/0526 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB |
23/11/0423 November 2004 | SECRETARY RESIGNED |
17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
16/11/0416 November 2004 | COMPANY NAME CHANGED BRITTENDEN MEDIA SERVICES LIMITE D CERTIFICATE ISSUED ON 16/11/04 |
29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/05/021 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
19/10/0119 October 2001 | S366A DISP HOLDING AGM 15/10/01 |
08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 10A OTLEY ROAD LEEDS WEST YORKSHIRE LS6 2AD |
08/07/018 July 2001 | NEW SECRETARY APPOINTED |
08/07/018 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/05/0122 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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