AVERYS OF BRISTOL LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	View Document
20/03/2520 March 2025	Audit exemption subsidiary accounts made up to 2024-06-28 View Document
20/03/2520 March 2025	View Document
20/03/2520 March 2025	View Document
22/11/2422 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
12/07/2412 July 2024	Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29 View Document
28/06/2428 June 2024	Termination of appointment of James William Hartland Weir as a director on 2024-06-28 View Document
21/03/2421 March 2024	View Document
21/03/2421 March 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
21/03/2421 March 2024	View Document
21/03/2421 March 2024	View Document
18/12/2318 December 2023	Appointment of Philippa Victoria Strub as a director on 2023-12-15 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-15 with no updates View Document
19/10/2319 October 2023	Registration of charge 003769200005, created on 2023-10-16 View Document
15/03/2315 March 2023	View Document
15/03/2315 March 2023	View Document
15/03/2315 March 2023	View Document
15/03/2315 March 2023	Audit exemption subsidiary accounts made up to 2022-07-01 View Document
16/11/2216 November 2022	Confirmation statement made on 2022-11-15 with no updates View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
07/03/197 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/18 View Document
07/03/197 March 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/18 View Document
07/03/197 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/18 View Document
07/03/197 March 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/18 View Document
22/11/1822 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 003769200004 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
14/03/1814 March 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
14/03/1814 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
14/03/1814 March 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
14/03/1814 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
13/03/1713 March 2017	15/09/2016 View Document
07/03/177 March 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 View Document
07/03/177 March 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 View Document
07/03/177 March 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 View Document
07/03/177 March 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 View Document
16/12/1616 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 16/12/2016 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
03/03/163 March 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15 View Document
03/03/163 March 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15 View Document
25/02/1625 February 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15 View Document
11/02/1611 February 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15 View Document
11/02/1611 February 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15 View Document
18/11/1518 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
04/09/154 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW THATCHER / 04/09/2015 View Document
10/03/1510 March 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/14 View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR View Document
10/03/1510 March 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View Document
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE View Document
20/02/1520 February 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14 View Document
20/02/1520 February 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14 View Document
30/01/1530 January 2015	REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 4 HIGH STREET NAILSEA BRISTOL BS48 1BT View Document
17/11/1417 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS View Document
25/06/1425 June 2014	DIRECTOR APPOINTED MR DAVID ANDREW THATCHER View Document
18/02/1418 February 2014	FULL ACCOUNTS MADE UP TO 28/06/13 View Document
02/12/132 December 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 14/11/2013 View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, SECRETARY GRAEME WEIR View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT View Document
12/11/1312 November 2013	13/12/08 FULL LIST AMEND View Document
11/11/1311 November 2013	SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 View Document
18/03/1318 March 2013	FULL ACCOUNTS MADE UP TO 29/06/12 View Document
28/11/1228 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
04/07/124 July 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCIS AVERY View Document
25/11/1125 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
03/11/113 November 2011	SECOND FILING WITH MUD 13/12/09 FOR FORM AR01 View Document
03/11/113 November 2011	SECOND FILING WITH MUD 15/11/10 FOR FORM AR01 View Document
24/10/1124 October 2011	FULL ACCOUNTS MADE UP TO 01/07/11 View Document
21/12/1021 December 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
29/10/1029 October 2010	FULL ACCOUNTS MADE UP TO 02/07/10 View Document
03/02/103 February 2010	DIRECTOR APPOINTED MR JEREMY SIMON WRIGHT View Document
03/02/103 February 2010	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN AVERY / 13/12/2009 View Document
23/12/0923 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
07/10/097 October 2009	FULL ACCOUNTS MADE UP TO 26/06/09 View Document
21/04/0921 April 2009	FULL ACCOUNTS MADE UP TO 27/06/08 View Document
07/04/097 April 2009	ALTER MEM AND ARTS 12/03/2009 View Document
21/03/0921 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
09/02/099 February 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN BENTHAM View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL JONES View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR DANIEL SNOOK View Document
28/07/0828 July 2008	SECRETARY APPOINTED MR GRAEME DAVID WEIR View Document
27/06/0827 June 2008	DIRECTOR APPOINTED FREDERICK ANTHONY STRATFORD View Document
27/06/0827 June 2008	DIRECTOR APPOINTED SIMON NICHOLAS MCMURTRIE View Document
19/03/0819 March 2008	FULL ACCOUNTS MADE UP TO 29/06/07 View Document
04/03/084 March 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES View Document
13/12/0713 December 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document

31/07/0631 July 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	FULL ACCOUNTS MADE UP TO 01/07/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/11/0518 November 2005	NEW SECRETARY APPOINTED View Document
18/11/0518 November 2005	SECRETARY RESIGNED View Document
15/04/0515 April 2005	FULL ACCOUNTS MADE UP TO 25/06/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	FULL ACCOUNTS MADE UP TO 27/06/03 View Document
09/02/049 February 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ORCHARD HOUSE, SOUTHFIELD ROAD, NAILSEA, BS19 1JD View Document
25/01/0325 January 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/0325 January 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
18/08/0218 August 2002	SECRETARY RESIGNED View Document
08/07/028 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View Document
18/06/0218 June 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	AUDITOR'S RESIGNATION View Document
14/06/0214 June 2002	DIRECTOR RESIGNED View Document
22/05/0222 May 2002	NEW DIRECTOR APPOINTED View Document
10/05/0210 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/01/023 January 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/01/012 January 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View Document
18/08/0018 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/12/9929 December 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View Document
28/04/9928 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/12/9829 December 1998	RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View Document
02/09/982 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/12/9723 December 1997	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/12/9631 December 1996	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
10/09/9610 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
14/08/9614 August 1996	DIRECTOR RESIGNED View Document
11/01/9611 January 1996	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS View Document
27/07/9527 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/05/9516 May 1995	REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 7, PARK STREET,, BRISTOL, BS1 5NG View Document
22/03/9522 March 1995	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS View Document
22/12/9422 December 1994	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
22/08/9422 August 1994	AUDITOR'S RESIGNATION View Document
18/08/9418 August 1994	DIRECTOR RESIGNED View Document
18/08/9418 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/08/9418 August 1994	DIRECTOR RESIGNED View Document
18/08/9418 August 1994	DIRECTOR RESIGNED View Document
18/08/9418 August 1994	DIRECTOR RESIGNED View Document
18/08/9418 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/08/944 August 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
21/12/9321 December 1993	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View Document
27/08/9327 August 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
09/06/939 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/05/9324 May 1993	NEW DIRECTOR APPOINTED View Document
22/01/9322 January 1993	DIRECTOR RESIGNED View Document
22/01/9322 January 1993	DIRECTOR RESIGNED View Document
22/01/9322 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS View Document
07/08/927 August 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
31/03/9231 March 1992	RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS View Document
24/03/9224 March 1992	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
25/01/9125 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/01/9122 January 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/904 December 1990	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View Document
26/11/9026 November 1990	S252,S366A,S386 26/09/90 View Document
26/11/9026 November 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/11/9026 November 1990	ALTER MEM AND ARTS 26/09/90 View Document
22/10/9022 October 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
09/04/909 April 1990	NEW DIRECTOR APPOINTED View Document
19/01/9019 January 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View Document
15/05/8915 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/05/8915 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/04/8924 April 1989	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS View Document
12/01/8912 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/12/8819 December 1988	NC INC ALREADY ADJUSTED View Document
19/12/8819 December 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/88 View Document
13/12/8813 December 1988	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
29/06/8829 June 1988	NEW DIRECTOR APPOINTED View Document
19/02/8819 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/02/882 February 1988	NEW DIRECTOR APPOINTED View Document
24/12/8724 December 1987	MEMORANDUM OF ASSOCIATION View Document
08/12/878 December 1987	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View Document
27/11/8727 November 1987	VARYING SHARE RIGHTS AND NAMES 13/08/87 View Document
19/11/8719 November 1987	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
29/10/8729 October 1987	DIRECTOR RESIGNED View Document
29/10/8729 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/8729 October 1987	LOCATION OF REGISTER OF MEMBERS View Document
25/11/8625 November 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/864 November 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View Document
16/07/8616 July 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
20/10/7620 October 1976	ANNUAL ACCOUNTS MADE UP DATE 31/01/75 View Document
29/10/4229 October 1942	CERTIFICATE OF INCORPORATION View Document

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