AVIS APPLETON & ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Jon David Grainger as a director on 2025-07-01 |
| 21/07/2521 July 2025 New | Appointment of Mr Oliver James Hacon as a director on 2025-07-01 |
| 23/06/2523 June 2025 | Cessation of Jane Appleton as a person with significant control on 2025-01-23 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 28/04/2528 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 22/11/1622 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/11/1528 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN AVIS / 07/05/2014 |
| 30/12/1330 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | COMPANY NAME CHANGED STUART & DUFFY COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN AVIS / 01/05/2011 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 4 |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | COMPANY NAME CHANGED AVIS & APPLETON CO LTD CERTIFICATE ISSUED ON 07/07/10 |
| 24/06/1024 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 4 |
| 01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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