AVONCROFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 04/04/254 April 2025 | Director's details changed for Mr James Paul George Dunkley on 2024-10-01 |
| 04/04/254 April 2025 | Director's details changed for Mr Orlando Leslie on 2024-10-01 |
| 03/04/253 April 2025 | Director's details changed for Ms Tanya Campbell on 2024-10-01 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/10/249 October 2024 | Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 2024-10-09 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2023-01-13 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 07/10/227 October 2022 | Director's details changed for Mr Orlando Leslie on 2022-08-01 |
| 07/10/227 October 2022 | Cessation of Orlando Leslie as a person with significant control on 2022-08-01 |
| 07/10/227 October 2022 | Cessation of James Paul George Dunkley as a person with significant control on 2022-08-01 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-04 with updates |
| 07/10/227 October 2022 | Appointment of Ms Tanya Campbell as a director on 2022-01-01 |
| 07/10/227 October 2022 | Director's details changed for Mr James Paul George Dunkley on 2022-08-01 |
| 07/10/227 October 2022 | Director's details changed for Ms Tanya Campbell on 2022-01-01 |
| 06/10/226 October 2022 | Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O JOHNSONS 18 VINE STREET EVESHAM WR11 4RL ENGLAND |
| 17/06/1917 June 2019 | CESSATION OF SALLY ANNE VALE-FISHER AS A PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY VALE-FISHER |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM AVON ESTATES 8 VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO LESLIE / 08/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MRS SALLY ANNE VALE-FISHER |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO LESLIE / 01/08/2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/08/128 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 08/09/2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED JAMES PAUL GEORGE DUNKLEY |
| 30/03/1130 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 10/03/2011 |
| 22/03/1122 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS; AMEND |
| 04/06/094 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW ARNOLD |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/04/0422 April 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 23/08/00 |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 11 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9NT |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: MERCIA COTTAGE MAIN STREET, OFFENHAM EVESHAM WORCESTERSHIRE WR11 5RL |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/994 October 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: FLAT 4 AVONCROFT MAIN STREET OFFENHAM EVESHAM WORCS WR11 5RL |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/10/8911 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/08/894 August 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: NO4 AVONCROFT MAIN STREET OFFENHAM EVESHAM WORCESTERSHIRE WR11 5RL |
| 07/07/897 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 290987 |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/875 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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