AVONSIDE ENGINE COMPANY LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JOHN PAYNE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS RADCLIFFE

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN PAYNE / 30/06/2010

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30/07/1030 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDMUND JOHN PAYNE LOGGED FORM

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17/01/0817 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/069 November 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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03/12/993 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/12/9615 December 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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19/10/9619 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/11/9520 November 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/11/9417 November 1994

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17/11/9417 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 Full accounts made up to 1993-12-31

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/11/9330 November 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993 DIRECTOR RESIGNED

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30/11/9330 November 1993 DIRECTOR RESIGNED

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30/11/9330 November 1993

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30/11/9330 November 1993

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16/11/9316 November 1993 Full accounts made up to 1992-12-31

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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24/01/9324 January 1993 Full accounts made up to 1991-12-31

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26/11/9226 November 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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26/11/9226 November 1992

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23/12/9123 December 1991 S252 DISP LAYING ACC 14/11/91

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23/12/9123 December 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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23/12/9123 December 1991

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23/12/9123 December 1991 Resolutions

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09/07/919 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/07/919 July 1991

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22/11/9022 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9022 November 1990 Incorporation

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