AVALON PLASTICS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewFull accounts made up to 2024-11-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with updates

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22/07/2422 July 2024 Full accounts made up to 2023-11-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-15 with updates

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-20

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23/05/2323 May 2023 All of the property or undertaking has been released from charge 3

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23/05/2323 May 2023 All of the property or undertaking has been released from charge 4

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22/05/2322 May 2023 Full accounts made up to 2022-11-30

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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12/05/2312 May 2023 Appointment of Mrs Bambi Hyde as a secretary on 2023-05-04

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12/05/2312 May 2023 Termination of appointment of Helen Sarah Jones as a secretary on 2023-05-04

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24/04/2324 April 2023 Cancellation of shares. Statement of capital on 2023-03-09

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11/04/2311 April 2023 Purchase of own shares.

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with updates

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12/05/2212 May 2022 Full accounts made up to 2021-11-30

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23/11/2123 November 2021 Director's details changed for Mr Keith Butler on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Mr Richard David Charles Winterbottom on 2021-06-28

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25/10/2125 October 2021 Confirmation statement made on 2021-10-15 with updates

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19/05/2019 May 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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29/04/2029 April 2020 RETURN OF PURCHASE OF OWN SHARES

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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14/06/1914 June 2019 20/05/19 STATEMENT OF CAPITAL GBP 9654

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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02/01/192 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 9180

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DARLEY

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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26/06/1826 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 18240

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS DARLEY / 31/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BUTLER / 31/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CHARLES WINTERBOTTOM / 31/01/2018

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12/12/1712 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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12/12/1712 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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19/10/1719 October 2017 ADOPT ARTICLES 12/10/2017

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02/10/172 October 2017 DIRECTOR APPOINTED MR RICHARD DAVID CHARLES WINTERBOTTOM

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18/07/1718 July 2017 RETURN OF PURCHASE OF OWN SHARES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMS

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS LINDA MARGARET ADAMS

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25/04/1625 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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19/11/1519 November 2015 SECRETARY APPOINTED MRS HELEN SARAH JONES

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE WORKMAN

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE WORKMAN

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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16/10/1516 October 2015 SECRETARY APPOINTED MRS ELAINE MARY WORKMAN

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16/10/1516 October 2015 DIRECTOR APPOINTED MRS ELAINE MARY WORKMAN

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16/10/1516 October 2015 APPOINTMENT TERMINATED, SECRETARY HELEN JONES

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19/04/1519 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1410 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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14/02/1414 February 2014 SECRETARY APPOINTED MRS HELEN SARAH JONES

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13/02/1413 February 2014 DIRECTOR APPOINTED MR KEVIN JONES

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR PENNY CURTIS

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOSETTE BOYD

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12/11/1312 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK LOGAN

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14/06/1314 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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09/11/129 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR TANIA PHELPS

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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24/10/1124 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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11/11/1011 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY HELEN JONES

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY HELEN JONES

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10/08/1010 August 2010 DIRECTOR APPOINTED MR DEREK GARY LOGAN

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM AVALON WORKS BECKERY NEW ROAD GLASTONBURY SOMERSET BA6 9NR

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUTLER / 27/07/2010

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES

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05/07/105 July 2010 DIRECTOR APPOINTED MS TANIA KIM PHELPS

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02/07/102 July 2010 DIRECTOR APPOINTED MRS PENNY CURTIS

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02/07/102 July 2010 DIRECTOR APPOINTED MRS JOSETTE KATHLEEN BOYD

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS DARLEY / 15/10/2009

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12/11/0912 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUTLER / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BOYD / 15/10/2009

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26/08/0926 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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12/11/0812 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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11/01/0811 January 2008 DIRECTOR RESIGNED

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12/11/0712 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 ARTICLES OF ASSOCIATION

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0525 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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10/12/0310 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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08/12/038 December 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 60 MALMESBURY ROAD CHIPPENHAM WILTSHIRE SN15 1PR

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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