AVJ DESIGN LIMITED



Company Documents

DateDescription
15/07/2415 July 2024 NewConfirmation statement made on 2024-06-09 with no updates

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20/09/2320 September 2023 Registered office address changed from Fylde House Blackpool Business Park Amy Johnson Way Blackpool FY4 3RS to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mrs Amelia Victoria Yates on 2023-09-19

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02/08/232 August 2023 Total exemption full accounts made up to 2023-05-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Director's details changed for Mrs Amelia Victoria Jackson on 2023-03-27

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA VICTORIA CHEW / 07/07/2016

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08/06/178 June 2017 SAIL ADDRESS CREATED

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08/06/178 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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

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08/07/168 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054759810001

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O DARLINGTON & CO 73 POPE LANE PENWORTHAM PRESTON LANCASHIRE PR1 9BY

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17/07/1517 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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

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29/07/1329 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/07/1212 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD UNITED KINGDOM

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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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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 9 EASTHAMS YARD SHAY LANE IND ESTATE SHAY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3BT

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07/07/117 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA VICTORIA JACKSON / 16/04/2011

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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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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 9 EASTHAM'S YARD SHAY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3BT

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03/08/103 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA VICTORIA JACKSON / 09/06/2010

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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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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA VICTORIA JACKSON / 30/11/2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: UNIT 9 EASTHAM'S YARD SHAY LANE LONBRIDGE PRESTON LANCASHIRE PR3 3BT

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIT 9 EASTHAM'S YARD SHAY LANE LONBRIDGE PRESTON LANCASHIRE PR3 3BT

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04/08/094 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JACKSON / 08/06/2009

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03/08/093 August 2009 DIRECTOR'S PARTICULARS AMELIA JACKSON

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03/08/093 August 2009 LOCATION OF REGISTER 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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13/02/0913 February 2009 SECRETARY APPOINTED JOHN CLARK JACKSON

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN ANDREWS & CO LIMITED

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13/02/0913 February 2009 SECRETARY RESIGNED STEPHEN ANDREWS & CO LIMITED

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14/07/0814 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 SECRETARY APPOINTED STEPHEN ANDREWS & CO LIMITED

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN GROUNDWATER

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02/06/082 June 2008 SECRETARY RESIGNED STEPHEN GROUNDWATER

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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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16/07/0716 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: UNIT 2 ST AUGUSTINES CENT ST AUSTINS PLACE PRESTON LANCS PR1 3YJ

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 4 THE PLOUGHLANDS, ASHTON ON RIBBLE, PRESTON LANCASHIRE PR2 1QW

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22/08/0622 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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30/06/0630 June 2006 LOCATION OF REGISTER OF MEMBERS

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30/06/0630 June 2006 RETURN MADE UP TO 09/06/06; 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 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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