AVONSIDE LIMITED

Company number 01524321 · Monitor this company

Active

167 filings

Date	Filing
3 Aug 2026	Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH England to Evesham House Whittington Road Worcester Worcestershire WR5 2RZ on 2026-08-03 · 1 page	View document
13 Jul 2026	Confirmation statement made on 2026-01-31 with updates · 7 pages	View document
4 Jun 2026	Director's details changed for Michael Ian Culverwell on 2026-01-31 · 2 pages	View document
3 Jun 2026	Compulsory strike-off action has been discontinued	View document
3 Jun 2026	Compulsory strike-off action has been discontinued · 1 page	View document
2 Jun 2026	Micro company accounts made up to 2025-10-31 · 3 pages	View document
12 May 2026	First Gazette notice for compulsory strike-off · 1 page	View document
12 May 2026	First Gazette notice for compulsory strike-off	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
30 Jul 2025	Accounts for a dormant company made up to 2024-10-31 · 4 pages	View document
2 Apr 2025	Appointment of Mr Andrew John Clarke as a director on 2025-01-27 · 2 pages	View document
31 Mar 2025	Appointment of Ms Juliet Barbara Grundy as a director on 2025-01-27 · 2 pages	View document
31 Jan 2025	Confirmation statement made on 2025-01-31 with updates · 7 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
9 Jul 2024	Accounts for a dormant company made up to 2023-10-31 · 2 pages	View document
11 Jun 2024	Termination of appointment of Mark William Sayers as a director on 2024-06-04 · 1 page	View document
27 Mar 2024	Appointment of Mr David John Barnett as a director on 2024-01-22 · 2 pages	View document
27 Mar 2024	Appointment of Mr Keith Alan Archer as a director on 2024-01-22 · 2 pages	View document
16 Feb 2024	Termination of appointment of Kathryn Anne Keele as a director on 2024-02-07 · 1 page	View document
12 Feb 2024	Statement of capital following an allotment of shares on 2022-05-27 · 3 pages	View document
12 Feb 2024	Confirmation statement made on 2024-01-31 with updates · 7 pages	View document
12 Feb 2024	Statement of capital following an allotment of shares on 2023-03-16 · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
26 Jul 2023	Accounts for a dormant company made up to 2022-10-31 · 2 pages	View document
10 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
14 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
29 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
24 Jan 2020	DIRECTOR APPOINTED MR MARK WILLIAM SAYERS	View document
23 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
12 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
26 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
12 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
6 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
30 Jan 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
22 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUSBY	View document
8 Apr 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
29 Jan 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
8 Jun 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
14 Apr 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
25 Mar 2015	DIRECTOR APPOINTED PATRICIA ANN BUSBY	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR HERBERT TUCKEY	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
9 Sep 2014	SECRETARY APPOINTED JAMES WALTER MOORMAN	View document
13 Aug 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ	View document
13 Aug 2014	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP	View document
25 Jun 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
5 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CPBIGWOOD MANAGEMENT LLP	View document
7 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
29 Aug 2013	CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP	View document
2 Aug 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
25 Jul 2013	TERMINATE SEC APPOINTMENT	View document
25 Jul 2013	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP	View document
28 Jun 2013	CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP	View document
28 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR CPBIGWOOD MANAGEMENT LLP	View document
20 May 2013	CORPORATE DIRECTOR APPOINTED CPBIGWOOD MANAGEMENT LLP	View document
10 May 2013	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND	View document
26 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP	View document
16 Apr 2013	CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP	View document
31 Jan 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
28 May 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012	View document
14 May 2012	CHANGE CORPORATE AS SECRETARY	View document
13 Mar 2012	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT	View document
9 Mar 2012	CORPORATE DIRECTOR APPOINTED CPBIGWOOD MANAGEMENT LLP	View document
7 Mar 2012	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD	View document
15 Feb 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012	View document
6 Feb 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
2 Feb 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/02/2012	View document
2 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
8 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
25 Jan 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
15 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
10 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WILLIAM TUCKEY / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CULVERWELL / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE KEELE / 10/02/2010	View document
8 Feb 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
24 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	DIRECTOR APPOINTED KATHRYN ANNE KEELE	View document
21 Jan 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN KEELE	View document
7 Feb 2008	RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
1 Feb 2008	NEW DIRECTOR APPOINTED	View document
25 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	View document
10 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
29 Jan 2007	NEW SECRETARY APPOINTED	View document
29 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
29 Jan 2007	SECRETARY RESIGNED	View document
15 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
10 Feb 2006	RETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
24 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS	View document
1 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
2 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
13 Feb 2003	RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
13 Feb 2002	RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS	View document
2 Jul 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
2 Mar 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
24 Dec 1999	FULL ACCOUNTS MADE UP TO 31/10/99	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	FULL ACCOUNTS MADE UP TO 31/10/98	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
22 May 1998	DIRECTOR RESIGNED	View document
26 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
21 Jan 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
28 Feb 1996	RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS	View document
28 Feb 1996	DIRECTOR RESIGNED	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
7 Sep 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
22 Feb 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
14 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
21 Feb 1994	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
22 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
14 Feb 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
6 Feb 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS	View document
31 Jan 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
31 Jan 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
19 Jul 1990	RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS	View document
19 Jul 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
19 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
19 Sep 1989	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS	View document
22 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1988	RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS	View document
29 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
2 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
2 Sep 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS	View document
29 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
7 Aug 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
24 Oct 1980	CERTIFICATE OF INCORPORATION	View document