AVALON SCIENCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Cessation of Sarah Tubridy as a person with significant control on 2024-05-29 |
| 01/04/251 April 2025 | Notification of Hot Rocks Energy Limited as a person with significant control on 2024-05-29 |
| 01/04/251 April 2025 | Cessation of Gary Valentine Tubridy as a person with significant control on 2024-05-29 |
| 28/03/2528 March 2025 | Satisfaction of charge 021478920003 in full |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 05/10/235 October 2023 | Registration of charge 021478920003, created on 2023-10-05 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 18/01/2318 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/02/194 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 01/02/181 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 09/10/169 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARRIAGE |
| 18/01/1618 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 11/02/1511 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 1142 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ROGER WHITE MARRIAGE |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MRS SARAH TUBRIDY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUMPHRIES |
| 05/02/105 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 572 |
| 05/02/105 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VALENTINE TUBRIDY / 23/12/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY GARY TUBRIDY |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT HUMPHRIES / 23/12/2009 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MRS SARAH TUBRIDY |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM WILLOWBROOK BABCARY NEAR SOMERTON SOMERSET, TA11 7ED |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 7 ELMBROOK, WESTON ROAD, BATH, AVON A |
| 04/02/914 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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