AVERIAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 03/07/243 July 2024 | Change of details for Mrs Valerie Connolly as a person with significant control on 2024-06-01 |
| 02/07/242 July 2024 | Director's details changed for Mr John Edward Patrick Connolly on 2024-06-28 |
| 02/07/242 July 2024 | Change of details for Mr John Edward Patrick Connolly as a person with significant control on 2024-06-01 |
| 02/07/242 July 2024 | Change of details for Mrs Valerie Connolly as a person with significant control on 2024-06-01 |
| 10/05/2410 May 2024 | Satisfaction of charge 7 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 4 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 9 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 5 in full |
| 09/05/249 May 2024 | Satisfaction of charge 11 in full |
| 09/05/249 May 2024 | Satisfaction of charge 10 in full |
| 09/05/249 May 2024 | Satisfaction of charge 12 in full |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/12/2314 December 2023 | Change of details for Mrs Valerie Connolly as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Change of details for Mr John Edward Patrick Connolly as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Director's details changed for Mr John Edward Patrick Connolly on 2023-12-13 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/05/229 May 2022 | Notification of Valerie Connolly as a person with significant control on 2022-04-27 |
| 09/05/229 May 2022 | Change of details for Mr John Edward Patrick Connolly as a person with significant control on 2022-04-27 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 17/06/2117 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/09/2022 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 11/08/2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 11/08/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM LOVEWELL BLAKE LLP FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA UNITED KINGDOM |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 14/08/1914 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 15/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 15/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 15/03/2018 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022727800013 |
| 07/08/177 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD PATRICK CONNOLLY |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 14/08/2014 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 14/08/2015 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 14/08/2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/08/156 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONNOLLY |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CONNOLLY |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 30/08/9430 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/08/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | WD 20/09/88 AD 08/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/09/8822 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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