AVON SCANNING AND PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
| 19/06/2419 June 2024 | Director's details changed for Mrs Vanessa Hawkins on 2024-06-18 |
| 19/06/2419 June 2024 | Registered office address changed from 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom to Unit 14 Londonderry Farm Willsbridge Bristol BS30 6EL on 2024-06-19 |
| 19/06/2419 June 2024 | Change of details for Mr David John Hawkins as a person with significant control on 2024-06-18 |
| 19/06/2419 June 2024 | Change of details for Mrs Vanessa Hawkins as a person with significant control on 2024-06-18 |
| 19/06/2419 June 2024 | Secretary's details changed for Mrs Vanessa Hawkins on 2024-06-18 |
| 19/06/2419 June 2024 | Director's details changed for Mr David John Hawkins on 2024-06-18 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 20/12/2120 December 2021 | Registration of charge 023436780018, created on 2021-12-16 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 101 WELLSWAY KEYNSHAM BRISTOL BS31 1HZ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023436780015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023436780014 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/03/1517 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/03/1321 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAWKINS / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA HAWKINS / 03/03/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: LENNOX HOUSE 3 PIERREPONT STREET BATH SOMERSET BA1 1LB |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 27-28 MONMOUTH STREET BATH BA1 2AP |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: LILLIPUT HOUSE FOSSEWAY, MIDSOMER NORTON RADSTOCK BA3 4BB |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | S366A DISP HOLDING AGM 30/01/95 |
| 20/03/9520 March 1995 | S252 DISP LAYING ACC 30/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/08/941 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 80A RADSTOCK ROAD MIDSOMER NORTON BATH BA3 2AR |
| 27/04/9327 April 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/04/915 April 1991 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | £1 FOR EVERY 8 HELD 18/10/90 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/89 |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 70/74,CITY ROAD LONDON EC1Y 2DQ |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED COPEPAN LIMITED CERTIFICATE ISSUED ON 27/10/89 |
| 25/10/8925 October 1989 | NC INC ALREADY ADJUSTED |
| 25/10/8925 October 1989 | £ NC 100/100000 10/10 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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