AVON ELECTRICAL & DEVELOPMENTS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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10/01/2410 January 2024 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2022-11-19 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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20/11/1520 November 2015 COMPANY NAME CHANGED AVON ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 20/11/15

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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09/08/149 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1311 June 2013 DISS40 (DISS40(SOAD))

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10/06/1310 June 2013 Annual return made up to 16 November 2012 with full list of shareholders

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02/05/132 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM C/O ACCOUNTANCY SERVICES CENTRE THE OLD POST OFFICE FRONT STREET PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8XQ

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12/03/1312 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW MILLER / 16/11/2011

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22/01/1222 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTINE DANIELLE MILLER / 16/11/2011

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28/08/1128 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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04/10/104 October 2010 30/11/09 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 4 ALVESTON PASTURES LOXLEY ROAD LOXLEY WARWICKSHIRE CV37 7RP

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27/03/1027 March 2010 DISS40 (DISS40(SOAD))

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANDREW MILLER / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 16 November 2009 with full list of shareholders

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23/03/1023 March 2010 FIRST GAZETTE

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 FIRST GAZETTE

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18/05/0918 May 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/11/0222 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/12/0114 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 30 AVON CRESCENT STRATFORD UPON AVON CV37 7EX

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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