AVALON INTERNATIONAL LIMITED



Company Documents

DateDescription
12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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02/06/182 June 2018CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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27/06/1727 June 2017DISS40 (DISS40(SOAD))

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25/06/1725 June 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/06/1720 June 2017FIRST GAZETTE

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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24/05/1624 May 2016DIRECTOR APPOINTED MR ROBIN HAYDEN ROBERTS

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24/05/1624 May 2016Annual return made up to 31 March 2016 with full list of shareholders

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24/05/1624 May 2016APPOINTMENT TERMINATED, SECRETARY LYNN ROBERTS

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/07/157 July 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/07/1421 July 2014Annual return made up to 31 March 2014 with full list of shareholders

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21/07/1421 July 2014SECRETARY'S CHANGE OF PARTICULARS / LYNN ROBERTS / 04/03/2014

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/06/1326 June 2013AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 201331/03/13 NO CHANGES

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06/04/136 April 2013APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROBERTS

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/04/126 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/06/114 June 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/05/1131 May 2011DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROBERTS / 31/03/2010

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1026 April 2010SAIL ADDRESS CREATED

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26/04/1026 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/04/1026 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROBERTS / 02/10/2009

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/05/0911 May 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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14/04/0814 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/04/0725 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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16/05/0616 May 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/055 September 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/09/055 September 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/041 July 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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01/07/041 July 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0327 May 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/022 May 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/05/022 May 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/011 August 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/08/011 August 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/07/003 July 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/07/003 July 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/06/996 June 1999NEW DIRECTOR APPOINTED

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06/06/996 June 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/08/9811 August 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/08/9811 August 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/04/9721 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/04/9721 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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09/04/979 April 1997RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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09/04/979 April 1997RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/08/952 August 1995DIRECTOR'S PARTICULARS CHANGED

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14/07/9514 July 1995DIRECTOR'S PARTICULARS CHANGED

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14/07/9514 July 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/9514 July 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9515 March 1995DIRECTOR RESIGNED

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15/03/9515 March 1995NEW SECRETARY APPOINTED

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15/03/9515 March 1995RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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15/03/9515 March 1995RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS; AMEND

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/12/9319 December 1993AUDITOR'S RESIGNATION

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09/07/939 July 1993RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/04/9228 April 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/04/9228 April 1992RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/04/9228 April 1992RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/06/9119 June 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/05/913 May 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/912 April 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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