AVERT FIRE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/03/2418 March 2024 | Registered office address changed from The Old Foundry PO Box 248 Dawes Lane Scunthorpe North Lincolnshire DN16 1DW to The Old Foundry Dawes Lane Scunthorpe DN16 1DW on 2024-03-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO BREVIGLIERI / 28/03/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR FERRUCIO BREVIGLIERI / 28/03/2020 |
| 14/02/2014 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR GARY BAILEY |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR RAYMOND LEE BAILEY |
| 01/11/191 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/04/1916 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LEE BAILEY |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BAILEY |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRUCIO BREVIGLIERI |
| 26/04/1826 April 2018 | CESSATION OF RON BAILEY AS A PSC |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 39 |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE OLD FOUNDRY PO BOX 248 1 DAWES LANE SCUNTHORPE NORTH LINCOLNSHIRE DN16 1DW |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN DARGUE |
| 14/05/1214 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY BAILEY / 01/01/2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BAILEY / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO BREVIGLIERI / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DARGUE / 01/10/2009 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARY BAILEY / 01/01/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/09/9614 September 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 09/04/94; CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED INCOMEWEIGHT LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/10/911 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 21/06/91 |
| 21/06/9121 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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