AVIARY MANAGEMENT (TILEHURST) LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Confirmation statement made on 2023-10-22 with updates |
03/08/233 August 2023 | Micro company accounts made up to 2022-12-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with updates |
03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with updates |
03/10/193 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 03/10/2019 |
03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE FONCETTE / 03/10/2019 |
03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE UNITED KINGDOM |
27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C$O JOHN MORTIMER, MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL BERKSHIRE. RG12 9SE |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HALL |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
07/03/187 March 2018 | DIRECTOR APPOINTED MS STEPHANIE HALL |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR WAYNE FONCETTE |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEMENTS |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
01/06/151 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
11/06/1411 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
03/06/133 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
23/10/1223 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL GLENN CLEMENTS |
10/01/1210 January 2012 | DIRECTOR APPOINTED MR CLIVE TAYLOR |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURLOCK |
25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
17/06/1017 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
28/10/0928 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER HURLOCK / 01/10/2009 |
03/03/093 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
11/01/0811 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMSTEAD BRACKNELL BERKSHIRE RG12 7BN |
06/12/066 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
10/11/0510 November 2005 | RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS |
18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/03/057 March 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | RETURN MADE UP TO 22/10/04; CHANGE OF MEMBERS |
21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
06/11/036 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | RETURN MADE UP TO 22/10/02; CHANGE OF MEMBERS |
23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
14/12/0114 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | RETURN MADE UP TO 22/10/00; CHANGE OF MEMBERS |
19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
12/11/9912 November 1999 | RETURN MADE UP TO 22/10/99; CHANGE OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/11/984 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/09/981 September 1998 | DIRECTOR RESIGNED |
08/07/988 July 1998 | DIRECTOR RESIGNED |
02/11/972 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
21/08/9721 August 1997 | DIRECTOR RESIGNED |
21/08/9721 August 1997 | SECRETARY RESIGNED |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | DIRECTOR RESIGNED |
21/03/9521 March 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
02/03/952 March 1995 | DIRECTOR RESIGNED |
02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: MARTIN HOUSE 18 PEACH STREET WOKINGHAM BERKLSHGIRE RG11 1XG |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED |
31/08/9331 August 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 12 CROSS STREET READING BERKSHIRE RG1 1SS |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
23/12/9123 December 1991 | RETURN MADE UP TO 22/10/91; CHANGE OF MEMBERS |
29/07/9129 July 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/11/9028 November 1990 | DIRECTOR RESIGNED |
28/11/9028 November 1990 | DIRECTOR RESIGNED |
28/11/9028 November 1990 | DIRECTOR RESIGNED |
28/11/9028 November 1990 | DIRECTOR RESIGNED |
28/11/9028 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
28/11/9028 November 1990 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 62 STARLINGS DRIVE TILEHURST READING BERKSHIRE RG3 5SS |
24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/04/8917 April 1989 | FIRST GAZETTE |
14/06/8814 June 1988 | RETURN MADE UP TO 22/10/86; CHANGE OF MEMBERS |
12/02/8812 February 1988 | FIRST GAZETTE |
28/01/8728 January 1987 | DIRECTOR RESIGNED |
28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/01/8121 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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