Avery Weigh-tronix Properties Ltd was founded on 26 June 1954, it has a status of "Active". The company has one director listed as Dale, Ryan Ronald. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALE, Ryan Ronald | 18 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| CH01 - Change of particulars for director | 24 July 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| AP03 - Appointment of secretary | 22 December 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 22 June 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AA01 - Change of accounting reference date | 12 December 2011 | |
| AR01 - Annual Return | 23 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 July 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 2009 | |
| 353 - Register of members | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 July 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| AUD - Auditor's letter of resignation | 27 December 2008 | |
| 225 - Change of Accounting Reference Date | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 08 July 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| CERTNM - Change of name certificate | 27 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 288 - N/A | 13 September 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 363x - Annual Return | 17 July 1996 | |
| 288 - N/A | 20 March 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363x - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363x - Annual Return | 19 July 1994 | |
| 288 - N/A | 26 February 1994 | |
| 288 - N/A | 26 February 1994 | |
| 288 - N/A | 26 February 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363x - Annual Return | 23 July 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 15 March 1993 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363x - Annual Return | 20 July 1992 | |
| 288 - N/A | 04 September 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363x - Annual Return | 01 July 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| CERTNM - Change of name certificate | 24 April 1989 | |
| 288 - N/A | 24 April 1989 | |
| CERTNM - Change of name certificate | 24 April 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 06 September 1988 | |
| AA - Annual Accounts | 04 February 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| 288 - N/A | 17 June 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| NEWINC - New incorporation documents | 26 June 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 13 June 2000 | Fully Satisfied |
N/A |
