Avery Weigh-tronix Properties Ltd was registered on 26 June 1954 and has its registered office in London, it's status in the Companies House registry is set to "Active". Dale, Ryan Ronald is listed as the only a director of the company.
| 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 |
