AVERBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE VANESSA DORRIES / 01/08/2015 |
| 18/07/1618 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/11/1415 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE VANESSA DORRIES / 07/11/2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O JACKSONS CHARTERED ACCOUNTANTS 98 LANCASTER ROAD NEWCASTLE STAFFORDSHIRE ST5 1DS UNITED KINGDOM |
| 11/07/1311 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR ANDREW JAMES RAYMENT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MS NADINE VANESSA DORRIES |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMENT |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY JACKSONS CHARTERED ACCOUNTANTS |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | CORPORATE SECRETARY APPOINTED JACKSONS CHARTERED ACCOUNTANTS |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM CHANTRY HOUSE 10 MANOR GARDENS WESTONING BEDFORD MK45 5NA |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAYMENT |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN RAYMENT |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES RAYMENT / 12/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: CHANTRY HOUSE CHURCH CLOSE WESTONING BEDFORDSHIRE MK45 5DH |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 07/02/967 February 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 07/11/957 November 1995 | FIRST GAZETTE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: THE SIMS CENTRE ABBOTS ROAD PRIORY BUSINESS PARK EARDINGTON BEDFORD MK44 3SG |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/05/9412 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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