AVIGNON CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/02/247 February 2024 | Director's details changed for Darragh Comer on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Douglas Reginald Burton-Cantley on 2024-02-07 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Patrick Flaton as a director on 2023-09-05 |
| 05/09/235 September 2023 | Appointment of Darragh Comer as a director on 2023-08-23 |
| 05/09/235 September 2023 | Appointment of Douglas Reginald Burton-Cantley as a director on 2023-08-23 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 18/04/2318 April 2023 | Satisfaction of charge 076887500002 in full |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLATON / 14/08/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 08/06/208 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOUNIER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 18/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 18/05/2018 |
| 26/02/1826 February 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 3030 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/186 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/1815 January 2018 | PREVEXT FROM 30/06/2017 TO 30/12/2017 |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIGNON GROUP HOLDINGS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUNDIE |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STIEBEL |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURTON-CANTLEY |
| 12/07/1712 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 17/03/2017 |
| 05/07/175 July 2017 | CESSATION OF ERIC MOURNIER AS A PSC |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/07/173 July 2017 | CESSATION OF ROBERT LUNDIE AS A PSC |
| 26/06/1726 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 3107 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED PATRICK FLATON |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 17/04/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 17/04/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUNDIE / 17/05/2014 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUNDIE / 17/05/2014 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS REGINALD BURTON-CANTLEY / 03/03/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS REGINALD BURTON-CANTLEY / 03/03/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG BURTON-CANTLEY / 03/03/2016 |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED CLIVE NICHOL |
| 23/12/1523 December 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 3077 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 01/06/2015 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 3000 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PETHERAM |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED AVIGNON PROPERTY LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | COMPANY NAME CHANGED ATHANOR PROPERTY LIMITED CERTIFICATE ISSUED ON 20/06/12 |
| 20/06/1220 June 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 2400 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR DOUGLAS GEORGE PETHERAM |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ROBERT LUNDIE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR DOUG BURTON-CANTLEY |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MARK PETER STIEBEL |
| 29/07/1129 July 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 30/06/2011 |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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