AA |
Total exemption full accounts data made up to 2022-10-30
filed on: 12th, September 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2021-10-30
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
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TM02 |
Termination of appointment as a secretary on 2022-01-31
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-10-30
filed on: 29th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-30
filed on: 22nd, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-30
filed on: 25th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2018-10-31 to 2018-10-30
filed on: 26th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 15th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 31st, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-04
filed on: 31st, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-31: 96.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 12th, August 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-07-17: 96.00 GBP
filed on: 12th, August 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ava House 1 Hill Court Aurillac Way, Hallcroft Industrial Estate Retford Nottinghamshire DN22 7PX. Change occurred on 2015-05-07. Company's previous address: Ava House 177 Hallcroft Road Retford Nottinghamshire DN22 7PT.
filed on: 7th, May 2015
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-02-06: 98.00 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-04
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 30th, July 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ava House 177 Hallcroft Road Retford Nottinghamshire DN22 7PT. Change occurred on 2014-07-23. Company's previous address: Ava House Hallcroft Road Sandringham Road Retford Nottinghamshire DN22 7PT England.
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ava House Hallcroft Road Retford Nottinghamshire DN22 7JG on 2014-06-10
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-04
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-05: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 4th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-04
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-04
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 28th, July 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-08-04 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-04 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-04
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 30th, July 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 New Street Retford Nottinghamshire DN22 6EG on 2010-05-17
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ava House Hallcroft Road Retford Nottinghamshire DN22 7PT United Kingdom on 2010-05-17
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
288a |
On 2009-09-30 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 29th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-08-10 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-08-18 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 12th, August 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On 2007-09-13 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-09-13. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-09-13. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2007
| capital
|
Free Download
(1 page)
|
288b |
On 2007-09-13 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-13 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-13 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-08-06 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-06 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 11th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 11th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-10-10 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2006-10-10 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to 2006-10-10 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On 2005-08-08 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-08-08 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2005
| incorporation
|
Free Download
(17 pages)
|