AVENUES D AND B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 07/10/207 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/06/209 June 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/07/192 July 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 02/07/192 July 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED PASSION DESIGN LIMITED CERTIFICATE ISSUED ON 21/08/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/05/141 May 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 13/02/1413 February 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BUCHE / 22/09/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 164 B ASHMORE ROAD LONDON W9 3DE |
| 12/02/1312 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/12/117 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/07/1113 July 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 45 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY NADIA BUCHE |
| 12/07/1112 July 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/05/1118 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BUCHE / 01/10/2009 |
| 27/12/0927 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVINS |
| 04/12/094 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/11/02; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/11/01; NO CHANGE OF MEMBERS |
| 03/10/023 October 2002 | COMPANY NAME CHANGED RUDLAND BUCHE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 7 CHELVERTON ROAD HIGH STREET PUTNEY SW15 1RN |
| 10/09/0110 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/09/0019 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 29/09/9929 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/09/99 |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 18/12/9818 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 02/10/972 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/09/97 |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 27/09/9627 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/09/96 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | COMPANY NAME CHANGED SYSTEMWORTH LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | ALTER MEM AND ARTS 25/11/94 |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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