AVON NAVIGATION TRUST
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 03/07/233 July 2023 | Termination of appointment of Brian Roy Morgan as a director on 2023-06-23 |
| 03/07/233 July 2023 | Termination of appointment of James Paul Jarvis as a director on 2023-06-24 |
| 03/07/233 July 2023 | Termination of appointment of Penelope Clover as a director on 2023-06-24 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Diana Morgan as a director on 2021-11-15 |
| 03/11/213 November 2021 | Termination of appointment of Paul Cronin as a director on 2021-11-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Richard Alan Borley on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mrs Lynne Karen Young as a director on 2021-09-29 |
| 01/10/211 October 2021 | Appointment of Mr James Paul Jarvis as a director on 2021-09-29 |
| 01/10/211 October 2021 | Director's details changed for Mr Keith Vaughan Welch on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Brian Roy Morgan on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Paul Cronin on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Roger Clay on 2021-10-01 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARR |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ALMA CRANE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN PIKE |
| 28/06/1728 June 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRESSWELL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES HODGES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MISS PENELOPE CLOVER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR NICHOLAS FARR |
| 01/10/161 October 2016 | 30/12/15 TOTAL EXEMPTION FULL |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHIFFINS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR JACK HEGARTY |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMSETT |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR ADRIAN MAIN |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY CRESSWELL |
| 18/08/1618 August 2016 | AUDITOR'S RESIGNATION |
| 12/05/1612 May 2016 | 26/04/16 NO MEMBER LIST |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR COLIN PIKE |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MARK LYONS |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILIP WOOD |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 01/05/151 May 2015 | 26/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR DAVID CHARLES GREER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MATTHEWS |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | 26/04/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CHIFFINS |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINS |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSON |
| 30/04/1330 April 2013 | 26/04/13 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | 26/04/12 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | 26/04/11 NO MEMBER LIST |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MRS DIANA MORGAN |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR JOHN LAWRENCE TOMSETT |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWS |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010 |
| 14/05/1014 May 2010 | 26/04/10 NO MEMBER LIST |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MILL WHARF WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR CLIVE DUDLEY FORD MATTHEWS |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR RICHARD ALAN BORLEY |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR BRIAN ROY MORGAN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR PAUL CRONIN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MRS PATRICIA MARGARET DODSON |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED UPPER AVON NAVIGATION TRUST LIMITED(THE) CERTIFICATE ISSUED ON 02/02/09 |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR NICK BIRCH |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 26/04/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 26/04/05 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | ANNUAL RETURN MADE UP TO 26/04/04 |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: MILL COTTAGE MILL LANE, WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF |
| 19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 26/04/03 |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | ANNUAL RETURN MADE UP TO 26/04/02 |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 26/04/01 |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 26/04/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 26/04/99 |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 26/04/98 |
| 22/06/9722 June 1997 | ANNUAL RETURN MADE UP TO 26/04/97 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | ANNUAL RETURN MADE UP TO 26/04/96 |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | ANNUAL RETURN MADE UP TO 26/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 26/04/94 |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 26/04/93 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/926 May 1992 | ANNUAL RETURN MADE UP TO 26/04/92 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | ANNUAL RETURN MADE UP TO 26/04/91 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: BRIDGE 63 ANCHOR LANE HARVINGTON, EVESHAM WORCESTERSHIRE WR11 5NR |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 17 HIGH ST EVESHAM WORCS |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | ANNUAL RETURN MADE UP TO 16/05/89 |
| 13/06/8813 June 1988 | ANNUAL RETURN MADE UP TO 10/05/88 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | 13/05/87 NSC |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | ANNUAL RETURN MADE UP TO 13/05/86 |
| 26/08/6526 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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