AVOCET HARDWARE (UK) LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-15 with no updates

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10/02/2510 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-15 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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09/06/239 June 2023 Termination of appointment of Paula Welsh as a secretary on 2023-05-31

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09/06/239 June 2023 Appointment of Mr Amit Kapoor as a secretary on 2023-05-31

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

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15/05/2315 May 2023 Termination of appointment of Tinkle Jain as a director on 2023-05-15

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15/05/2315 May 2023 Appointment of Mr Shivakumar Hs as a director on 2023-05-15

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15/05/2315 May 2023 Termination of appointment of Sachin Saigal as a director on 2023-05-15

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-05-31

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28/11/2228 November 2022 Termination of appointment of Ruth Archer as a secretary on 2022-11-22

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28/11/2228 November 2022 Appointment of Mrs Paula Welsh as a secretary on 2022-11-28

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

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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

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27/05/2127 May 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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11/05/2111 May 2021 SECRETARY APPOINTED MRS RUTH ARCHER

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11/05/2111 May 2021 APPOINTMENT TERMINATED, SECRETARY TINKLE JAIN

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15/09/2015 September 2020 PREVEXT FROM 31/12/2019 TO 31/05/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL RAINSDEN

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05/04/185 April 2018 SECRETARY APPOINTED DR TINKLE JAIN

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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21/12/1721 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/12/175 December 2017 FIRST GAZETTE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN SAIGAL / 04/09/2017

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17/03/1717 March 2017 SECRETARY APPOINTED MR DANIEL RAINSDEN

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR SOMIL NEGANDHI

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07/11/157 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/09/157 September 2015 SECOND FILING WITH MUD 18/07/14 FOR FORM AR01

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07/08/157 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINKLE JAIN / 18/12/2014

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07/07/157 July 2015 DIRECTOR APPOINTED DR SACHIN SAIGAL

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066506490007

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/08/1313 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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20/12/1220 December 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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27/11/1227 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/10/125 October 2012 Annual return made up to 18 July 2012 with full list of shareholders

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04/10/124 October 2012 12/04/12 STATEMENT OF CAPITAL GBP 75000

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1213 July 2012 DIRECTOR APPOINTED SOMIL NEGANDHI

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1228 February 2012 SECRETARY APPOINTED GEOFFREY LEE

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28/02/1228 February 2012 COMPANY NAME CHANGED L FIBRELOK LTD CERTIFICATE ISSUED ON 28/02/12

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 1 BULL LANE WEDNESBURY WEST MIDLANDS WS10 8RW UNITED KINGDOM

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR JANARDHANAN ARIKRISHNAN

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24/02/1224 February 2012 DIRECTOR APPOINTED MISS TINKLE JAIN

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05/08/115 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ELIZA TINSLEY LIMITED UNIT 1 BULL LANE WEDNESBURY WEST MIDLANDS WS10 8RW UNITED KINGDOM

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANARDHANAN ARIKRISHNAN / 18/07/2011

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE

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08/06/118 June 2011 COMPANY NAME CHANGED LAKSHMI FIBRELOK UK LTD CERTIFICATE ISSUED ON 08/06/11

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03/06/113 June 2011 CHANGE OF NAME 19/05/2011

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR MEENAKSHI JAIN

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02/06/112 June 2011 DIRECTOR APPOINTED JANARDHANAN ARIKRISHNAN

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17/05/1117 May 2011 CHANGE OF NAME 10/05/2011

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17/05/1117 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O ELIZA TINSLEY LIMITED POTTERS LANE WEDNESBURY WEST MIDLANDS WS10 0AS

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEENAKSHI JAIN / 22/07/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEENAKSHI JAIN / 22/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010

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06/08/106 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEENAKSHI JAIN / 01/10/2009

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18/04/1018 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/09/099 September 2009 ADOPT MEM AND ARTS 28/08/2009

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27/08/0927 August 2009 COMPANY NAME CHANGED DPA GLOBAL LIMITED CERTIFICATE ISSUED ON 29/08/09

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27/08/0927 August 2009 SECRETARY APPOINTED MR GEOFFREY LEE

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13/08/0913 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEENAKSHI JAIN / 26/07/2009

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26/03/0926 March 2009 DIRECTOR APPOINTED MEENAKSHI JAIN

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR RENGANATHAN RAMAMOORTHY

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY LEE

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29/11/0829 November 2008 COMPANY NAME CHANGED WARDLINK LIMITED CERTIFICATE ISSUED ON 01/12/08

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29/09/0829 September 2008 SECRETARY APPOINTED MR GEOFFREY LEE

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23/09/0823 September 2008 ALTER MEMORANDUM 19/09/2008

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

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22/09/0822 September 2008 DIRECTOR APPOINTED MR RENGANATHAN RAMAMOORTHY

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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