AVOIRA LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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04/12/194 December 2019REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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04/12/194 December 2019CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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26/06/1926 June 2019REGISTERED OFFICE CHANGED ON 26/06/2019 FROM NYCOMM AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB ENGLAND

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25/06/1925 June 2019COMPANY NAME CHANGED PENNINE TELECOM LIMITED CERTIFICATE ISSUED ON 25/06/19

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25/06/1925 June 2019NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/192 May 2019SECRETARY APPOINTED MR STEVEN MARTIN TURNER

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02/05/192 May 2019APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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26/11/1826 November 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYCOMM HOLDINGS LIMITED

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26/11/1826 November 2018CESSATION OF PENNINE TELECOM (HOLDINGS) LIMITED AS A PSC

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07/02/187 February 2018DIRECTOR APPOINTED DAVID BENNETT

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07/02/187 February 2018APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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23/11/1723 November 2017REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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23/11/1723 November 2017CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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26/06/1726 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/06/179 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 017639700005

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23/01/1723 January 2017CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016REGISTERED OFFICE CHANGED ON 12/12/2016 FROM PENNINE HOUSE SALFORD STREET BURY LANCS BL9 6YA

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12/12/1612 December 2016DIRECTOR APPOINTED MR JULIAN HOWARD NIMAN

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12/12/1612 December 2016SECRETARY APPOINTED MR CHRISTOPHER PHILIP GEE

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12/12/1612 December 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS

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12/12/1612 December 2016APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING

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12/12/1612 December 2016APPOINTMENT TERMINATED, DIRECTOR NIGEL BEAUMONT

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12/12/1612 December 2016APPOINTMENT TERMINATED, SECRETARY NIGEL BEAUMONT

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/12/159 December 2015Annual return made up to 23 November 2015 with full list of shareholders

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14/04/1514 April 2015SAIL ADDRESS CREATED

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14/04/1514 April 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTS / 01/03/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY BEAUMONT / 01/03/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DUNCAN KING / 01/03/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY BEAUMONT / 01/03/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014Annual return made up to 23 November 2014 with full list of shareholders

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17/03/1417 March 2014ADOPT ARTICLES 07/03/2014

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14/03/1414 March 2014DIRECTOR APPOINTED MR STEPHEN KENNETH WATTS

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14/03/1414 March 2014SECRETARY APPOINTED MR NIGEL HENRY BEAUMONT

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14/03/1414 March 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYAN

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14/03/1414 March 2014APPOINTMENT TERMINATED, SECRETARY STEPHEN RYAN

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12/03/1412 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 017639700004

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12/03/1412 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 017639700003

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013Annual return made up to 23 November 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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21/12/1221 December 2012Annual return made up to 23 November 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011Annual return made up to 23 November 2011 with full list of shareholders

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29/09/1129 September 2011APPOINTMENT TERMINATED, DIRECTOR IAN MACPHERSON

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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21/12/1021 December 2010Annual return made up to 23 November 2010 with full list of shareholders

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13/01/1013 January 2010Annual return made up to 23 November 2009 with full list of shareholders

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RYAN / 13/01/2010

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTS / 13/01/2010

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DUNCAN KING / 13/01/2010

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY BEAUMONT / 13/01/2010

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MACPHERSON / 13/01/2010

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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19/12/0819 December 2008RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0815 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0815 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/08/0815 August 2008ALTER MEMORANDUM 23/07/2008

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15/08/0815 August 2008COMPANY BUSINESS 23/07/2008 FIN ASSIST IN SHARE ACQ 23/07/2008 ALTER MEMORANDUM 23/07/2008

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15/08/0815 August 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/08/081 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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19/12/0719 December 2007RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007NEW DIRECTOR APPOINTED

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03/01/073 January 2007RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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03/01/073 January 2007RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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22/12/0522 December 2005RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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07/12/047 December 2004RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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12/12/0312 December 2003RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/031 September 2003NEW DIRECTOR APPOINTED

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19/08/0319 August 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/0319 August 2003DIRECTOR RESIGNED

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19/08/0319 August 2003DIRECTOR RESIGNED

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19/08/0319 August 2003DIRECTOR RESIGNED

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19/08/0319 August 2003DIRECTOR RESIGNED

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14/08/0314 August 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0314 August 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/037 August 2003PARTICULARS OF MORTGAGE/CHARGE

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24/02/0324 February 2003ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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04/01/024 January 2002RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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22/12/0022 December 2000RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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16/12/9916 December 1999RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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18/12/9818 December 1998RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98

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23/12/9723 December 1997RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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23/12/9723 December 1997RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97

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12/12/9612 December 1996RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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24/11/9524 November 1995RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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24/11/9524 November 1995RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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05/01/955 January 1995RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/12/9323 December 1993RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93

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04/12/924 December 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/924 December 1992RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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04/12/924 December 1992RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9231 October 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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11/06/9211 June 1992REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 33,MULBERRY WAY HEYWOOD BUSINESS PARK GREATER MANCHESTER OL10 2SJ

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04/06/924 June 1992NEW DIRECTOR APPOINTED

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26/05/9226 May 1992NEW DIRECTOR APPOINTED

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20/03/9220 March 1992DIRECTOR RESIGNED

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20/01/9220 January 1992RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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05/12/905 December 1990RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/07/9027 July 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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31/03/8931 March 1989RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988REGISTERED OFFICE CHANGED ON 14/11/88 FROM: UNIT N1/2 HEYWOOD INDUSTRIAL ESTATE ILSWORTH ROAD HEYWOOD LANCS

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14/11/8814 November 1988REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 UNIT N1/2 HEYWOOD INDUSTRIAL ESTATE ILSWORTH ROAD HEYWOOD LANCS

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03/11/883 November 1988RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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18/06/8718 June 1987RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986FULL ACCOUNTS MADE UP TO 31/10/86

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17/09/8617 September 1986RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985FULL ACCOUNTS MADE UP TO 31/10/85

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24/10/8324 October 1983CERTIFICATE OF INCORPORATION

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