AVALON MOTOR SERVICES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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04/03/254 March 2025 Termination of appointment of Matthew Craig Ruddle as a secretary on 2025-02-10

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03/09/243 September 2024 Accounts for a dormant company made up to 2024-04-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-04-30

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23/07/2323 July 2023 Confirmation statement made on 2023-07-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 3 LANDMARK HOUSE WIRRAL PARK ROAD GLASTONBURY SOMERSET BA6 9FR

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/07/1517 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/08/135 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 ST JOHNS SQUARE GLASTONBURY SOMERSET BA6 9LJ

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/08/0925 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/08/085 August 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/07/0513 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/07/0428 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/08/0315 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/08/029 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/07/0110 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/07/0012 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/07/999 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/07/9810 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/08/977 August 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/07/9630 July 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 REGISTERED OFFICE CHANGED ON 29/12/95 FROM: WELLS ROAD, GLASTONBURY, SOMERSET. BA6 9AG.

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/07/954 July 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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

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

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07/07/947 July 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/07/939 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/09/9130 September 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS

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25/07/9025 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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06/10/896 October 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 8 BROAD QUAY THE CENTRE BRISTOL BS99 7UD

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06/02/896 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/896 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/01/8931 January 1989 COMPANY NAME CHANGED WANSCO (TRADING COMPANY NO. 58) LIMITED CERTIFICATE ISSUED ON 01/02/89

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14/12/8814 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/8816 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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