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AVON Plywood Limited

Documents

Total Documents259
Total Pages1,291

Filing History

12 August 2020Confirmation statement made on 1 August 2020 with no updates
4 August 2020Termination of appointment of Raymond John Pride as a director on 31 July 2020
4 August 2020Appointment of Mr Brandon James Carr as a secretary on 1 August 2020
4 August 2020Termination of appointment of Raymond John Pride as a secretary on 31 July 2020
2 January 2020Audit exemption subsidiary accounts made up to 31 March 2019
2 January 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2 January 2020Audit exemption statement of guarantee by parent company for period ending 31/03/19
2 January 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/19
19 August 2019Secretary's details changed for Mr Raymond John Pride on 16 August 2019
19 August 2019Registered office address changed from Pixash Works Pixash Lane Keynsham Bristol BS31 1TP to 45-47 Ashley Road Bournemouth BH1 4LG on 19 August 2019
19 August 2019Director's details changed for Mr Raymond John Pride on 16 August 2019
19 August 2019Director's details changed for Mr James Richard Sherborne on 16 August 2019
19 August 2019Confirmation statement made on 1 August 2019 with no updates
19 August 2019Director's details changed for Mr Ian James Brailey on 16 August 2019
19 August 2019Termination of appointment of Ian James Brailey as a director on 19 August 2019
19 August 2019Director's details changed for Mr Charles John Sherborne on 16 August 2019
19 August 2019Termination of appointment of Lee Michael Wright as a director on 19 August 2019
19 August 2019Director's details changed for Mr Lee Michael Wright on 16 August 2019
24 January 2019Audit exemption subsidiary accounts made up to 31 March 2018
4 January 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/18
4 January 2019Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 August 2018Confirmation statement made on 1 August 2018 with no updates
24 April 2018Previous accounting period shortened from 31 July 2018 to 31 March 2018
29 November 2017Total exemption full accounts made up to 31 July 2017
29 November 2017Total exemption full accounts made up to 31 July 2017
17 October 2017Previous accounting period shortened from 31 December 2017 to 31 July 2017
17 October 2017Previous accounting period shortened from 31 December 2017 to 31 July 2017
5 September 2017Total exemption full accounts made up to 31 December 2016
5 September 2017Total exemption full accounts made up to 31 December 2016
10 August 2017Confirmation statement made on 1 August 2017 with updates
10 August 2017Notification of Sydenhams Ltd as a person with significant control on 10 August 2017
10 August 2017Confirmation statement made on 1 August 2017 with updates
10 August 2017Notification of Charles John Sherborne as a person with significant control on 31 July 2017
10 August 2017Notification of James Richard Sherborne as a person with significant control on 31 July 2017
10 August 2017Notification of James Richard Sherborne as a person with significant control on 31 July 2017
10 August 2017Notification of Charles John Sherborne as a person with significant control on 31 July 2017
10 August 2017Notification of Sydenhams Ltd as a person with significant control on 31 July 2017
10 August 2017Appointment of Mr Lee Michael Wright as a director on 31 July 2017
10 August 2017Appointment of Mr Lee Michael Wright as a director on 31 July 2017
9 August 2017Termination of appointment of Paul Williams as a director on 31 July 2017
9 August 2017Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017
9 August 2017Termination of appointment of Paul Williams as a director on 31 July 2017
9 August 2017Termination of appointment of Lynda Williams as a director on 31 July 2017
9 August 2017Appointment of Mr Raymond John Pride as a secretary on 31 July 2017
9 August 2017Termination of appointment of Paul Williams as a secretary on 31 July 2017
9 August 2017Appointment of Mr Charles John Sherborne as a director on 31 July 2017
9 August 2017Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017
9 August 2017Appointment of Mr James Richard Sherborne as a director on 31 July 2017
9 August 2017Termination of appointment of Paul Williams as a secretary on 31 July 2017
9 August 2017Appointment of Mr Ian James Brailey as a director on 31 July 2017
9 August 2017Appointment of Mr Raymond John Pride as a secretary on 31 July 2017
9 August 2017Appointment of Mr Raymond John Pride as a director on 31 July 2017
9 August 2017Termination of appointment of Lynda Williams as a director on 31 July 2017
9 August 2017Appointment of Mr James Richard Sherborne as a director on 31 July 2017
9 August 2017Termination of appointment of Chris Toogood as a director on 31 July 2017
9 August 2017Termination of appointment of Chris Toogood as a director on 31 July 2017
9 August 2017Appointment of Mr Charles John Sherborne as a director on 31 July 2017
9 August 2017Appointment of Mr Raymond John Pride as a director on 31 July 2017
9 August 2017Appointment of Mr Ian James Brailey as a director on 31 July 2017
31 July 2017Appointment of Mrs Susan Kathleen Toogood as a director on 31 July 2017
31 July 2017Appointment of Mr Paul Williams as a secretary on 31 July 2017
31 July 2017Appointment of Mr Raymond John Pride as a secretary on 31 July 2017
31 July 2017Appointment of Mr Chris Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of Raymond John Pride as a secretary on 31 July 2017
31 July 2017Appointment of Mrs Lynda Williams as a director on 31 July 2017
31 July 2017Appointment of Mrs Lynda Williams as a director on 31 July 2017
31 July 2017Termination of appointment of Charles John Sherborne as a director on 31 July 2017
31 July 2017Termination of appointment of James Richard Sherborne as a director on 31 July 2017
31 July 2017Cessation of Hristopher Toogood as a person with significant control on 31 July 2017
31 July 2017Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of Christopher Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of Lee Michael Wright as a director on 31 July 2017
31 July 2017Termination of appointment of Raymond John Pride as a secretary on 31 July 2017
31 July 2017Appointment of Mr Raymond John Pride as a secretary on 31 July 2017
31 July 2017Appointment of Mr James Richard Sherborne as a director on 31 July 2017
31 July 2017Appointment of Mr Ian James Brailey as a director on 31 July 2017
31 July 2017Cessation of Christopher Toogood as a person with significant control on 31 July 2017
31 July 2017Appointment of Mr Paul Williams as a secretary on 31 July 2017
31 July 2017Appointment of Mr James Richard Sherborne as a director on 31 July 2017
31 July 2017Termination of appointment of Paul Williams as a secretary on 31 July 2017
31 July 2017Appointment of Mr Paul Williams as a director on 31 July 2017
31 July 2017Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of Ian James Brailey as a director on 31 July 2017
31 July 2017Appointment of Mr Ian James Brailey as a director on 31 July 2017
31 July 2017Cessation of Paul Williams as a person with significant control on 31 July 2017
31 July 2017Termination of appointment of Paul Williams as a director on 31 July 2017
31 July 2017Appointment of Mr Lee Michael Wright as a director on 31 July 2017
31 July 2017Termination of appointment of Lynda Williams as a director on 31 July 2017
31 July 2017Termination of appointment of Lee Michael Wright as a director on 31 July 2017
31 July 2017Termination of appointment of Raymond John Pride as a secretary on 31 July 2017
31 July 2017Appointment of Mr Chris Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of James Richard Sherborne as a director on 31 July 2017
31 July 2017Termination of appointment of Lynda Williams as a director on 31 July 2017
31 July 2017Appointment of Mr Lee Michael Wright as a director on 31 July 2017
31 July 2017Cessation of Paul William as a person with significant control on 31 July 2017
31 July 2017Termination of appointment of Raymond John Pride as a secretary on 31 July 2017
31 July 2017Appointment of Mr Charles John Sherborne as a director on 31 July 2017
31 July 2017Termination of appointment of Paul Williams as a director on 31 July 2017
31 July 2017Termination of appointment of Paul Williams as a secretary on 31 July 2017
31 July 2017Appointment of Mr Paul Williams as a director on 31 July 2017
31 July 2017Appointment of Mrs Susan Kathleen Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of Christopher Toogood as a director on 31 July 2017
31 July 2017Termination of appointment of Ian James Brailey as a director on 31 July 2017
31 July 2017Appointment of Mr Charles John Sherborne as a director on 31 July 2017
31 July 2017Termination of appointment of Charles John Sherborne as a director on 31 July 2017
3 July 2017Satisfaction of charge 3 in full
3 July 2017Satisfaction of charge 4 in full
3 July 2017Satisfaction of charge 2 in full
3 July 2017Satisfaction of charge 3 in full
3 July 2017Satisfaction of charge 2 in full
3 July 2017Satisfaction of charge 4 in full
9 August 2016Confirmation statement made on 1 August 2016 with updates
9 August 2016Confirmation statement made on 1 August 2016 with updates
11 July 2016Total exemption small company accounts made up to 31 December 2015
11 July 2016Total exemption small company accounts made up to 31 December 2015
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
14 April 2015Total exemption small company accounts made up to 31 December 2014
14 April 2015Total exemption small company accounts made up to 31 December 2014
9 October 2014Total exemption full accounts made up to 31 December 2013
9 October 2014Total exemption full accounts made up to 31 December 2013
11 August 2014Director's details changed for Lynda Williams on 1 May 2014
11 August 2014Director's details changed for Paul Williams on 1 October 2013
11 August 2014Director's details changed for Paul Williams on 1 October 2013
11 August 2014Director's details changed for Lynda Williams on 1 May 2014
11 August 2014Director's details changed for Christopher Toogood on 1 October 2013
11 August 2014Secretary's details changed for Paul Williams on 1 October 2013
11 August 2014Secretary's details changed for Paul Williams on 1 October 2013
11 August 2014Director's details changed for Christopher Toogood on 1 October 2013
11 August 2014Director's details changed for Susan Kathleen Toogood on 1 May 2014
11 August 2014Secretary's details changed for Paul Williams on 1 October 2013
11 August 2014Director's details changed for Lynda Williams on 1 May 2014
11 August 2014Director's details changed for Susan Kathleen Toogood on 1 May 2014
11 August 2014Director's details changed for Paul Williams on 1 October 2013
11 August 2014Director's details changed for Susan Kathleen Toogood on 1 May 2014
11 August 2014Director's details changed for Christopher Toogood on 1 October 2013
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
4 June 2014Director's details changed for Paul Williams on 1 May 2014
4 June 2014Appointment of Lynda Williams as a director
4 June 2014Director's details changed for Christopher Toogood on 1 May 2014
4 June 2014Director's details changed for Paul Williams on 1 May 2014
4 June 2014Director's details changed for Paul Williams on 1 May 2014
4 June 2014Appointment of Lynda Williams as a director
4 June 2014Director's details changed for Christopher Toogood on 1 May 2014
4 June 2014Secretary's details changed for Paul Williams on 1 May 2014
4 June 2014Appointment of Susan Kathleen Toogood as a director
4 June 2014Director's details changed for Christopher Toogood on 1 May 2014
4 June 2014Secretary's details changed for Paul Williams on 1 May 2014
4 June 2014Appointment of Susan Kathleen Toogood as a director
4 June 2014Secretary's details changed for Paul Williams on 1 May 2014
21 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 100
21 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 100
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
11 June 2013Total exemption full accounts made up to 31 December 2012
11 June 2013Total exemption full accounts made up to 31 December 2012
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
9 July 2012Total exemption full accounts made up to 31 December 2011
9 July 2012Total exemption full accounts made up to 31 December 2011
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
24 May 2011Total exemption full accounts made up to 31 December 2010
24 May 2011Total exemption full accounts made up to 31 December 2010
10 August 2010Director's details changed for Paul Williams on 1 August 2010
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
10 August 2010Director's details changed for Christopher Toogood on 1 August 2010
10 August 2010Director's details changed for Christopher Toogood on 1 August 2010
10 August 2010Director's details changed for Christopher Toogood on 1 August 2010
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
10 August 2010Director's details changed for Paul Williams on 1 August 2010
10 August 2010Director's details changed for Paul Williams on 1 August 2010
30 July 2010Total exemption full accounts made up to 31 December 2009
30 July 2010Total exemption full accounts made up to 31 December 2009
10 August 2009Return made up to 01/08/09; full list of members
10 August 2009Return made up to 01/08/09; full list of members
25 June 2009Total exemption full accounts made up to 31 December 2008
25 June 2009Total exemption full accounts made up to 31 December 2008
2 February 2009Director and secretary's change of particulars / paul williams / 30/09/2008
2 February 2009Director and secretary's change of particulars / paul williams / 30/09/2008
2 February 2009Director and secretary's change of particulars / paul williams / 30/09/2008
2 February 2009Director and secretary's change of particulars / paul williams / 30/09/2008
20 October 2008Return made up to 01/08/08; full list of members
20 October 2008Return made up to 01/08/08; full list of members
3 September 2008Total exemption full accounts made up to 31 December 2007
3 September 2008Total exemption full accounts made up to 31 December 2007
17 October 2007Return made up to 01/08/07; full list of members
17 October 2007Return made up to 01/08/07; full list of members
5 June 2007Total exemption full accounts made up to 31 December 2006
5 June 2007Total exemption full accounts made up to 31 December 2006
17 August 2006Return made up to 01/08/06; full list of members
17 August 2006Return made up to 01/08/06; full list of members
25 May 2006Total exemption full accounts made up to 31 December 2005
25 May 2006Total exemption full accounts made up to 31 December 2005
1 August 2005Return made up to 01/08/05; full list of members
1 August 2005Return made up to 01/08/05; full list of members
12 May 2005Total exemption full accounts made up to 31 December 2004
12 May 2005Total exemption full accounts made up to 31 December 2004
16 March 2005Registered office changed on 16/03/05 from: pixash works pixash lane keynsham bristol BS18 1TP
16 March 2005Registered office changed on 16/03/05 from: pixash works pixash lane keynsham bristol BS18 1TP
3 September 2004Return made up to 09/08/04; full list of members
3 September 2004Return made up to 09/08/04; full list of members
19 May 2004Full accounts made up to 31 December 2003
19 May 2004Full accounts made up to 31 December 2003
3 October 2003£ sr 52@1 21/07/03
3 October 2003£ sr 52@1 21/07/03
31 August 2003Return made up to 09/08/03; full list of members
31 August 2003Return made up to 09/08/03; full list of members
26 July 2003Full accounts made up to 31 December 2002
26 July 2003Full accounts made up to 31 December 2002
9 September 2002Full accounts made up to 31 December 2001
9 September 2002Full accounts made up to 31 December 2001
4 September 2002Return made up to 09/08/02; full list of members
4 September 2002Return made up to 09/08/02; full list of members
23 August 2002New secretary appointed
23 August 2002New secretary appointed
23 August 2002Secretary resigned;director resigned
23 August 2002Secretary resigned;director resigned
5 October 2001Particulars of mortgage/charge
5 October 2001Particulars of mortgage/charge
29 August 2001Return made up to 09/08/01; full list of members
29 August 2001Return made up to 09/08/01; full list of members
15 May 2001Full accounts made up to 31 December 2000
15 May 2001Full accounts made up to 31 December 2000
8 September 2000Return made up to 09/08/00; full list of members
8 September 2000Return made up to 09/08/00; full list of members
10 May 2000Full accounts made up to 31 December 1999
10 May 2000Full accounts made up to 31 December 1999
31 August 1999Return made up to 09/08/99; no change of members
31 August 1999Return made up to 09/08/99; no change of members
9 June 1999Full accounts made up to 31 December 1998
9 June 1999Full accounts made up to 31 December 1998
10 September 1998Return made up to 09/08/98; full list of members
10 September 1998Return made up to 09/08/98; full list of members
29 April 1998Full accounts made up to 31 December 1997
29 April 1998Full accounts made up to 31 December 1997
29 April 1998Resolutions
  • ELRES ‐ Elective resolution
29 April 1998Resolutions
  • ELRES ‐ Elective resolution
9 September 1997Full accounts made up to 31 December 1996
9 September 1997Full accounts made up to 31 December 1996
3 September 1997Return made up to 09/08/97; no change of members
3 September 1997Return made up to 09/08/97; no change of members
4 September 1996Return made up to 09/08/96; no change of members
4 September 1996Return made up to 09/08/96; no change of members
20 June 1996Full accounts made up to 31 December 1995
20 June 1996Full accounts made up to 31 December 1995
8 September 1995Return made up to 09/08/95; full list of members
8 September 1995Return made up to 09/08/95; full list of members
7 June 1995Full accounts made up to 31 December 1994
7 June 1995Full accounts made up to 31 December 1994
27 June 1983Certificate of incorporation
27 June 1983Certificate of incorporation
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