AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Richard John Hill as a director on 2025-05-15 |
| 12/05/2512 May 2025 | Termination of appointment of John Paul Barnsley Hardman as a director on 2025-05-07 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/10/2410 October 2024 | Appointment of Miss Verity Laura Kirby as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Appointment of Mr Andrew Paul Wilkinson as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Appointment of Mrs Lesley Ann Davis as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Termination of appointment of Heledd Wyn as a secretary on 2024-10-02 |
| 10/10/2410 October 2024 | Termination of appointment of Heledd Wyn as a director on 2024-10-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 23/06/2323 June 2023 | Termination of appointment of Clare Louise Hopkins as a director on 2023-06-21 |
| 23/06/2323 June 2023 | Termination of appointment of Clare Louise Hopkins as a secretary on 2023-06-21 |
| 23/06/2323 June 2023 | Appointment of Ms Heledd Wyn as a secretary on 2023-06-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Notification of Gregg Latchams Limited as a person with significant control on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR RICHARD ARTHUR GORE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DANIELL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR JOHN PAUL BARNSLEY HARDMAN |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPPS |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGG LATCHAMS HOLDING COMPANY LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS CLARE LOUISE HOPKINS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HUNT |
| 28/06/1128 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RAPPS / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANTHONY DANIELL / 18/06/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HOPKINS / 18/06/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3 WEST TOWN ROAD BACKWELL BRISTOL BS48 3HA |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 100 TEMPLE STREET BRISTOL BS1 6AG |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REREG OTHER 23/10/00 |
| 09/01/019 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 09/01/019 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 23/10/00 |
| 09/01/019 January 2001 | £ NC 200/1000 23/10/0 |
| 09/01/019 January 2001 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 09/01/019 January 2001 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 15 PEMBROKE ROAD, BRISTOL BS8 3BG |
| 20/07/9820 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 29/08/5329 August 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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