AVON DATASET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 04/11/244 November 2024 | Application to strike the company off the register |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2312 July 2023 | Appointment of Melanie Curtis as a director on 2023-07-08 |
| 12/07/2312 July 2023 | Notification of Melanie Curtis as a person with significant control on 2023-07-08 |
| 12/07/2312 July 2023 | Termination of appointment of Andrew James Ramsbottom as a director on 2023-07-08 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Secretary's details changed for Melanie Curtis on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mr Andrew James Ramsbottom as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Mr Andrew James Ramsbottom on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RAMSBOTTOM / 05/03/2020 |
| 05/03/205 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE CURTIS / 05/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES RAMSBOTTOM / 05/03/2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 12 PAYTON STREET STRATFORD-UPON-AVON CV37 6UA ENGLAND |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM THE STUDIO WATERLOO INDUSTRIAL ESTATE BIDFORD-ON-AVON WARWICKSHIRE B50 4JH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1012 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE RAMSBOTTOM |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: AVON MEADOWS BINTON ROAD WELFORD ON AVON STRATFORD ON AVON WARWS CV37 8PP |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NF |
| 13/06/9113 June 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 04/11/824 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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