Avdon Bristol Ltd was established in 1994, it has a status of "Active". This company is registered for VAT. This business has 2 directors listed as Delaney, Robert Alexander, Thorne, Alan Christopher in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELANEY, Robert Alexander | 07 December 1994 | - | 1 |
THORNE, Alan Christopher | 07 December 1994 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 27 August 2019 | |
RESOLUTIONS - N/A | 09 May 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 09 March 2018 | |
PSC01 - N/A | 24 August 2017 | |
PSC09 - N/A | 24 August 2017 | |
CS01 - N/A | 23 August 2017 | |
PSC01 - N/A | 23 August 2017 | |
PSC01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 14 February 2017 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 27 March 2015 | |
MR04 - N/A | 05 November 2014 | |
AR01 - Annual Return | 19 August 2014 | |
MR01 - N/A | 10 July 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 20 August 2012 | |
MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
AA - Annual Accounts | 15 February 2008 | |
363a - Annual Return | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 22 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
AA - Annual Accounts | 20 February 2006 | |
363a - Annual Return | 16 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 August 2005 | |
353 - Register of members | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 09 February 2003 | |
395 - Particulars of a mortgage or charge | 12 November 2002 | |
363s - Annual Return | 09 October 2002 | |
AUD - Auditor's letter of resignation | 10 September 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 30 December 1999 | |
363s - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 23 October 1997 | |
AUD - Auditor's letter of resignation | 27 June 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 15 October 1996 | |
RESOLUTIONS - N/A | 25 March 1996 | |
123 - Notice of increase in nominal capital | 25 March 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 19 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1995 | |
287 - Change in situation or address of Registered Office | 07 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1995 | |
128(4) - Notice of assignment of name or new name to any class of shares | 31 January 1995 | |
RESOLUTIONS - N/A | 24 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
MEM/ARTS - N/A | 11 January 1995 | |
123 - Notice of increase in nominal capital | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
395 - Particulars of a mortgage or charge | 06 January 1995 | |
395 - Particulars of a mortgage or charge | 05 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
CERTNM - Change of name certificate | 13 December 1994 | |
NEWINC - New incorporation documents | 20 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2014 | Outstanding |
N/A |
Debenture | 03 May 2012 | Fully Satisfied |
N/A |
82 | 07 November 2002 | Fully Satisfied |
N/A |
Chattel mortgage | 03 January 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 29 December 1994 | Fully Satisfied |
N/A |