AVIONICARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Cessation of Oak Manor Holdings Limited as a person with significant control on 2024-09-20 |
| 20/09/2420 September 2024 | Notification of Acorn Tree Investments Limited as a person with significant control on 2024-09-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANNE HARLAND / 19/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 19/07/2018 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAK MANOR INVESTMENTS LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 01/07/2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANN HARLAND / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 05/11/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | £ IC 100/76 01/07/99 £ SR 24@1=24 |
| 25/08/9925 August 1999 | SHARE PURCHASE AGR'MENT 15/07/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | COMPANY NAME CHANGED ROMANBREEZE LIMITED CERTIFICATE ISSUED ON 22/02/90 |
| 21/02/9021 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/90 |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 09/02/90 |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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