M.T. AVES AND SONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewRegistration of charge 058143260002, created on 2025-06-19

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22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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26/05/2326 May 2023 Register inspection address has been changed from Saxon House Moseley's Farm Buisness Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England to Dbh6 Diss Business Hub Diss Business Park Diss Norfolk IP22 4GT

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25/05/2325 May 2023 Confirmation statement made on 2023-05-11 with no updates

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with updates

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVES / 11/05/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIA AVES / 28/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVES / 28/09/2016

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ELM FARM HINDERCLAY DISS NORFOLK IP22 1HT

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVES / 28/09/2016

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06/06/166 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVES / 01/01/2013

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIA AVES / 01/01/2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET AVES

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM THORPE RISE HINDERCLAY DISS NORFOLK IP22 1HT

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 SAIL ADDRESS CREATED

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23/05/1123 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/05/1123 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNG / 11/05/2010

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13/05/1013 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES AVES / 11/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ETHEL AVES / 11/05/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL AVES

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/08/0719 August 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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13/07/0613 July 2006 MEMORANDUM OF ASSOCIATION

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13/07/0613 July 2006 COMPANY NAME CHANGED SOUTH NORFOLK FARMS LIMITED CERTIFICATE ISSUED ON 13/07/06

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13/07/0613 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THORPE RISE, HINDERCLAY HISS NORFOLK IP22 1HT

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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