AVONCROSS ORNAMENTALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr Simon Robert Bingham as a secretary on 2025-03-24 |
| 23/04/2523 April 2025 | Termination of appointment of Alexander William John Newey as a director on 2025-03-24 |
| 23/04/2523 April 2025 | Termination of appointment of Martyn Paul Idris Thomas as a director on 2025-03-24 |
| 23/04/2523 April 2025 | Appointment of Mr Simon Robert Bingham as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Registration of charge 039424690004, created on 2025-03-25 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 23/01/2423 January 2024 | Director's details changed for Mr Alexander William John Newey on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ROUNDSTONE NURSERIES LIMITED / 12/02/2019 |
| 07/02/197 February 2019 | CESSATION OF PEBBLE MANAGEMENT SERVICES LIMITED AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUNDSTONE NURSERIES LIMITED |
| 29/01/1929 January 2019 | CESSATION OF LOUISA KINSELLA AS A PSC |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK KINSELLA |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM WHITEHALL FARM ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8BW ENGLAND |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039424690003 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039424690002 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON SOAVE |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR ALEX NEWEY |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SOAVE |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR MARTYN PAUL IDRIS THOMAS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR FRANK JOSEPH KINSELLA |
| 15/06/1515 June 2015 | SECRETARY APPOINTED MRS SHARON VALENTINE SOAVE |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 67500 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTONIO SOAVE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SOAVE |
| 23/03/1523 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 135000 |
| 19/02/1319 February 2013 | PURCHASE CONTRACT BE APPROVED 01/02/2013 |
| 19/02/1319 February 2013 | PURCHASE CONTRACT BE APPROVED 01/02/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEANES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PETER SOAVE / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOHN SOAVE / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN JEANES / 01/10/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIO JOHN SOAVE / 01/10/2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY VIVIEN SOAVE |
| 11/04/0811 April 2008 | SECRETARY APPOINTED ANTONIO SOAVE |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SOAVE / 01/03/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ALTER ARTICLES 24/03/00 |
| 06/07/006 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/00 |
| 06/07/006 July 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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