AVIAN DESIGN LIMITED

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Company Documents

DateDescription
14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/05/1616 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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29/05/1529 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN TEMPLETON / 30/05/2013

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30/05/1330 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 31/10/11 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/06/1114 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY AGNES TEMPLETON

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27/07/1027 July 2010 31/10/09 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TEMPLETON / 01/10/2009

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26/05/1026 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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04/08/094 August 2009 31/10/08 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 31/10/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/01/087 January 2008 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/06/0615 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/07/055 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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27/05/0327 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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14/06/0214 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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15/08/0015 August 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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27/08/9927 August 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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13/05/9813 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 31/10/95

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04/06/964 June 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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24/05/9524 May 1995 ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/10

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19/05/9519 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/08/9419 August 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/06/9328 June 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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05/03/935 March 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: G OFFICE CHANGED 05/03/93 345 STANLEY ROAD LIVERPOOL L20 2AE

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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29/05/9229 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 S252 DISP LAYING ACC 20/02/92

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23/05/9123 May 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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11/06/9011 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/901 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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