AVONDALE CONTRACT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Certificate of change of name |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Phillip Nicholas Tjepkema as a director on 2024-03-18 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 14/09/2314 September 2023 | Appointment of Mr Phillip Nicholas Tjepkema as a director on 2023-09-08 |
| 14/09/2314 September 2023 | Appointment of Mrs Jacqueline Symons as a director on 2023-09-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THE ACADEMY QUEENSMEAD ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9XA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM CUSTODIA HOUSE QUEENSMEAD ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9XA |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040945150002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: PERKS LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0JH |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: AVONDALE 198 WYCOMBE ROAD, PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HJ |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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