AVALONVALE UK LIMITED



Company Documents

DateDescription
31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
526 HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1DS

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SEAN PRITCHARD / 05/01/2016

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15/09/1515 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAYNE PRITCHARD

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY JAYNE PRITCHARD

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
526 HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1DS

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BOX

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND BOX / 23/10/2013

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17/06/1317 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1014 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SEAN PRITCHARD / 21/05/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND BOX / 21/05/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANN PRITCHARD / 21/05/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/09/0911 September 2009 S-DIV

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08/07/098 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: 3 APPIAN CLOSE TWO GATES TAMWORTH B77 1JA

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12/02/0912 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS JAYNE PRITCHARD

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12/02/0912 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS JAYNE PRITCHARD

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12/02/0912 February 2009 DIRECTOR'S PARTICULARS BRYAN PRITCHARD

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25/11/0825 November 2008 DIRECTOR APPOINTED PETER EDMUND BOX

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09/07/089 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/07/0723 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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09/06/069 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/059 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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