AVALON (CLEVEDON) LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Accounts for a dormant company made up to 2024-09-08

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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27/02/2527 February 2025 Termination of appointment of Stephanie Marie Jose Kucharczyk as a director on 2025-02-27

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15/01/2515 January 2025 Appointment of Mrs Carole Jayne Gooding as a director on 2025-01-15

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15/01/2515 January 2025 Termination of appointment of Ruth Georgina Bryant as a director on 2025-01-13

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08/09/248 September 2024 Annual accounts for year ending 08 Sep 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-08

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08/09/238 September 2023 Annual accounts for year ending 08 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-09-08

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08/09/228 September 2022 Annual accounts for year ending 08 Sep 2022

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08/09/218 September 2021 Annual accounts for year ending 08 Sep 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/20

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08/09/208 September 2020 Annual accounts for year ending 08 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/19

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08/09/198 September 2019 Annual accounts for year ending 08 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/18

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08/09/188 September 2018 Annual accounts for year ending 08 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/17

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08/09/178 September 2017 Annual accounts for year ending 08 Sep 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/16

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08/09/168 September 2016 Annual accounts for year ending 08 Sep 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/15

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08/09/158 September 2015 Annual accounts for year ending 08 Sep 2015

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04/08/154 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/14

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT KUCHARCZYK

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08/09/148 September 2014 Annual accounts for year ending 08 Sep 2014

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19/07/1419 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/13

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17/02/1417 February 2014 SECRETARY APPOINTED MR ROBERT EDWARD KUCHARCZYK

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17/02/1417 February 2014 DIRECTOR APPOINTED MRS STEPHANIE MARIE JOSE KUCHARCZYK

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17/02/1417 February 2014 DIRECTOR APPOINTED MR ROBERT EDWARD KUCHARCZYK

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16/02/1416 February 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FITCH-ROY

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16/02/1416 February 2014 APPOINTMENT TERMINATED, SECRETARY OSCAR FITCH-ROY

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16/02/1416 February 2014 APPOINTMENT TERMINATED, DIRECTOR OSCAR FITCH-ROY

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08/09/138 September 2013 Annual accounts for year ending 08 Sep 2013

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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04/05/134 May 2013 SECRETARY APPOINTED MR. OSCAR WILLIAM FREDERICK FITCH-ROY

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04/05/134 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/12

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK WHITE

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY RODERICK WHITE

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03/05/133 May 2013 DIRECTOR APPOINTED MR. OSCAR WILLIAM FREDERICK FITCH-ROY

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03/05/133 May 2013 DIRECTOR APPOINTED MRS. ELIZABETH ANN FITCH-ROY

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANET WHITE

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08/09/128 September 2012 Annual accounts for year ending 08 Sep 2012

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30/07/1230 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/11

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20/07/1120 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/10

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PAUL WHITE / 06/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EVELYN WHITE / 06/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON RICHARD OSBORNE / 06/07/2010

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06/08/106 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/09

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11/08/0911 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/08

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11/08/0811 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/07

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24/08/0724 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/06

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01/08/061 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/05

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/04

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06/07/056 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/03

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30/07/0330 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/02

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08/08/028 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/09/01

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10/07/0110 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/00

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04/08/004 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/99

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 £ NC 3/4 29/09/99

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25/11/9925 November 1999 NC INC ALREADY ADJUSTED 29/09/99

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11/08/9911 August 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/98

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24/07/9824 July 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND

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23/07/9823 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/97

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24/07/9724 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/96

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07/03/977 March 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 08/09/96

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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28/07/9628 July 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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