R D AVERY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-29 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Appointment of Mr Andrew James Sims as a director on 2024-06-11

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12/06/2412 June 2024 Appointment of Mrs Vikki Clarke as a director on 2024-06-11

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31/05/2431 May 2024 Confirmation statement made on 2024-05-29 with no updates

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

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19/01/2419 January 2024 Cessation of Cassie Salisbury as a person with significant control on 2023-06-08

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19/01/2419 January 2024 Termination of appointment of Cassie Salisbury as a director on 2023-06-08

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-06-08

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12/06/2312 June 2023 Termination of appointment of a director

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09/06/239 June 2023 Confirmation statement made on 2023-05-29 with no updates

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

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27/03/2327 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-29 with no updates

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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27/06/1927 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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

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18/06/1818 June 2018 ADOPT ARTICLES 31/05/2018

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 DIRECTOR APPOINTED MRS CASSIE SALISBURY

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

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DOUGLAS AVERY / 01/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET AVERY / 01/06/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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

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03/06/163 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 29 May 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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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/06/146 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085471810001

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14/06/1314 June 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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