THE AVON CENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 30/08/2430 August 2024 | Appointment of Miss Amy Connelly as a director on 2024-08-19 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/03/2329 March 2023 | Termination of appointment of Katy Elizabeth Leahy as a director on 2023-03-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 03/11/223 November 2022 | Appointment of Ms Sylvia Vincent as a director on 2022-10-19 |
| 03/11/223 November 2022 | Appointment of Mr Clifford Andrew Evans as a director on 2022-10-19 |
| 03/11/223 November 2022 | Termination of appointment of Diana Katherine Wright as a director on 2022-10-19 |
| 03/11/223 November 2022 | Termination of appointment of Hannah Bryant as a director on 2022-10-19 |
| 12/10/2212 October 2022 | Termination of appointment of Lee Andrew West as a director on 2022-10-07 |
| 15/09/2215 September 2022 | Termination of appointment of Tim Plummer as a director on 2022-09-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Termination of appointment of Victoria Louise Long as a director on 2022-04-26 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | Appointment of Mr Lee Andrew West as a director on 2022-02-07 |
| 25/01/2225 January 2022 | Termination of appointment of Daniel Lombardi as a director on 2022-01-25 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 18/10/2118 October 2021 | Registered office address changed from Avon Riding Centre Kings Weston Road Henbury Bristol BS10 7QT to The Avon Centre Kings Weston Road Henbury Bristol BS10 7QT on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Kate Elizabeth Leahy as a director on 2021-10-17 |
| 18/10/2118 October 2021 | Termination of appointment of Kate Elizabeth Leahy as a secretary on 2021-10-17 |
| 18/10/2118 October 2021 | Appointment of Mrs Katy Elizabeth Leahy as a director on 2020-06-25 |
| 05/10/215 October 2021 | Appointment of Ms Diana Katherine Wright as a director on 2021-09-22 |
| 03/10/213 October 2021 | Termination of appointment of Neil James Walker as a director on 2021-09-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Appointment of Mrs Juliet Allan-Jones as a secretary on 2021-06-10 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS VICTORIA LOUISE LONG |
| 07/02/157 February 2015 | DIRECTOR APPOINTED MRS TONI WARREN |
| 28/01/1528 January 2015 | 23/12/14 NO MEMBER LIST |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR PAUL JOHN WATSON |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR PETER BRIAN WARREN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BELL-SCOTT |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAMMON |
| 09/07/149 July 2014 | SECOND FILING FOR FORM TM01 |
| 07/06/147 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BETH GRANT |
| 07/06/147 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LISBETH CHILDS |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | 23/12/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANDREW WIMSHURST |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MRS MOIRA ANNE HAMLIN |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOBBS |
| 03/06/133 June 2013 | SECRETARY APPOINTED MISS FIONA VICTORIA BELL-SCOTT |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA VICTORIA BELL-SCOTT / 01/03/2013 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS UNITED KINGDOM |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | 23/12/12 NO MEMBER LIST |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MS LISBETH ANN CHILDS |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR NEIL TRUELOVE |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | 23/12/11 NO MEMBER LIST |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BARBARA COASTER / 28/12/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN EDITH EDWARDS / 28/12/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE AVON RIDING CENTRE KINGS WESTON ROAD HENBURY BRISTOL BS10 7QT |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIS |
| 04/01/114 January 2011 | 23/12/10 NO MEMBER LIST |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIS |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS ENGLAND |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DR KATHRYN ANNE MONK |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED PATRICIA NOREEN DAVIS |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN EDITH EDWARDS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHRISTOPHER ADAMS / 19/01/2010 |
| 19/01/1019 January 2010 | 23/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BARBARA COASTER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETH GRANT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP HOBBS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GAMMON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN WARREN / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA VICTORIA BELL-SCOTT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MRS PATRICA NOREEN DAVIS |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 19/01/2010 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O VEALE WASBROUGH (SOLICITORS) ORCHARD COURT ORCHARD LANE BRISTOL, BS1 5WS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILKINS |
| 08/04/098 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | ANNUAL RETURN MADE UP TO 23/12/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 23/12/03 |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 23/12/02; REGISTERED OFFICE CHANGED ON 14/01/03 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 23/12/01 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 23/12/00 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 23/12/99;DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/02/991 February 1999 | ANNUAL RETURN MADE UP TO 23/12/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | ANNUAL RETURN MADE UP TO 23/12/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/12/9620 December 1996 | ANNUAL RETURN MADE UP TO 23/12/96 |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 23/12/95 |
| 23/01/9523 January 1995 | ANNUAL RETURN MADE UP TO 23/12/94 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 23/12/93 |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | ANNUAL RETURN MADE UP TO 23/12/92 |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | ANNUAL RETURN MADE UP TO 23/12/91 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/09/912 September 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: G OFFICE CHANGED 03/06/91 GRANT THORNTON 43 QUEEN SQUARE BRISTOL BS1 4QP |
| 04/04/914 April 1991 | AUDITOR'S RESIGNATION |
| 13/08/9013 August 1990 | ANNUAL RETURN MADE UP TO 23/12/89 |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | ANNUAL RETURN MADE UP TO 23/12/88 |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | ANNUAL RETURN MADE UP TO 02/11/87 |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | ANNUAL RETURN MADE UP TO 17/11/86 |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8012 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8012 December 1980 | CERTIFICATE OF INCORPORATION |
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