AVON ENGINEERED RUBBER LIMITED
Company number 06290354 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 2 Jan 2026 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 20 Oct 2025 | Termination of appointment of Kevin Harrop as a director on 2025-10-07 · 1 page | View document |
| 2 Oct 2025 | Director's details changed for Mr Vincent Bernard Sidney Minchella on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Vincent Bernard Sidney Minchella as a director on 2025-10-01 · 2 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 27 Oct 2023 | Appointment of Mr Les Kozel as a secretary on 2023-10-26 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Ashok Ravjibhai Patel as a director on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Ashok Ravjibhai Patel as a secretary on 2023-10-26 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 15 Nov 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HARROP / 01/03/2017 | View document |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062903540008 | View document |
| 6 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK RAVJIBHAI PATEL / 14/04/2016 | View document |
| 29 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 14/04/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK RAVJIBHAI PATEL / 14/04/2016 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 30 VALE LANE BEDMINSTER BRISTOL AVON BS3 5RU | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCARBROUGH | View document |
| 27 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED FREDERICK STUART DEAN SCARBROUGH | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED MR KEVIN HARROP | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY LINDLEY JOHNSTONE SOLICITORS LIMITED · 2 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 06/10/2010 · 3 pages | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON NORTH SOMERSET BS21 7QH | View document |
| 9 Sep 2010 | SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL · 3 pages | View document |
| 7 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDLEY JOHNSTONE SOLICITORS LIMITED / 22/06/2010 | View document |
| 7 Sep 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE READING HOUSE, 11 ALEXANDRA ROAD, CLEVEDON NORTH SOMERSET BS21 7 QH | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | 22/06/09 FULL LIST AMEND | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 17 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Mar 2008 | COMPANY NAME CHANGED CROSSLINKS LIMITED CERTIFICATE ISSUED ON 17/03/08 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | £ NC 1000/100000 27/09 | View document |
| 10 Oct 2007 | NC INC ALREADY ADJUSTED 27/09/07 | View document |
| 10 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2007 | COMPANY NAME CHANGED AGM (MAERDY) LIMITED CERTIFICATE ISSUED ON 11/07/07 | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 22 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |