AVALON PUBLISHING LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-06-30

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08/01/248 January 2024 Director's details changed for Mr Richard Allen-Turner on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Richard Allen-Turner on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Richard Allen-Turner on 2024-01-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-06-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/04/1126 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 16/04/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 16/04/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 16/04/2011

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 15/04/2010

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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27/02/1027 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/04/0916 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/04/0719 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/04/0620 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/07/0420 July 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/06/025 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0211 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/04/0027 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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28/04/9928 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: QUEENS HOUSE 1 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 COMPANY NAME CHANGED SPRING RESIDUALS (1997) LIMITED CERTIFICATE ISSUED ON 27/07/98

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22/07/9822 July 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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22/04/9722 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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