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Avalon Process Control Limited

Documents

Total Documents114
Total Pages524

Filing History

10 January 2021Micro company accounts made up to 30 April 2020
9 March 2020Confirmation statement made on 9 March 2020 with updates
9 March 2020Notification of Emma Jane Fanthom as a person with significant control on 9 March 2020
9 March 2020Change of details for Mr Iain Ronald Fanthom as a person with significant control on 9 March 2020
10 January 2020Micro company accounts made up to 30 April 2019
14 May 2019Confirmation statement made on 2 May 2019 with no updates
13 March 2019Appointment of Mrs Emma Jane Fanthom as a director on 11 March 2019
14 January 2019Total exemption full accounts made up to 30 April 2018
15 May 2018Confirmation statement made on 2 May 2018 with no updates
15 January 2018Total exemption full accounts made up to 30 April 2017
8 May 2017Confirmation statement made on 2 May 2017 with updates
8 May 2017Confirmation statement made on 2 May 2017 with updates
13 January 2017Total exemption small company accounts made up to 30 April 2016
13 January 2017Total exemption small company accounts made up to 30 April 2016
23 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
24 January 2016Total exemption small company accounts made up to 30 April 2015
24 January 2016Total exemption small company accounts made up to 30 April 2015
15 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
12 May 2015Registered office address changed from 2 Woodland Glade Clevedon Somerset BS21 6AL to 10 Knapps Close Winscombe Somerset BS25 1BN on 12 May 2015
12 May 2015Registered office address changed from 2 Woodland Glade Clevedon Somerset BS21 6AL to 10 Knapps Close Winscombe Somerset BS25 1BN on 12 May 2015
19 January 2015Total exemption small company accounts made up to 30 April 2014
19 January 2015Total exemption small company accounts made up to 30 April 2014
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
17 January 2014Total exemption small company accounts made up to 30 April 2013
17 January 2014Total exemption small company accounts made up to 30 April 2013
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
12 January 2013Total exemption small company accounts made up to 30 April 2012
12 January 2013Total exemption small company accounts made up to 30 April 2012
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
18 January 2012Total exemption small company accounts made up to 30 April 2011
18 January 2012Total exemption small company accounts made up to 30 April 2011
20 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
20 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
20 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
21 January 2011Total exemption small company accounts made up to 30 April 2010
21 January 2011Total exemption small company accounts made up to 30 April 2010
28 May 2010Director's details changed for Mr Iain Ronald Fanthom on 1 May 2010
28 May 2010Secretary's details changed for Mrs Valerie Jean Fanthom on 1 May 2010
28 May 2010Secretary's details changed for Mrs Valerie Jean Fanthom on 1 May 2010
28 May 2010Director's details changed for Mr Iain Ronald Fanthom on 1 May 2010
28 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Mr Iain Ronald Fanthom on 1 May 2010
28 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
28 May 2010Secretary's details changed for Mrs Valerie Jean Fanthom on 1 May 2010
28 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
16 January 2010Total exemption small company accounts made up to 30 April 2009
16 January 2010Total exemption small company accounts made up to 30 April 2009
13 May 2009Return made up to 02/05/09; full list of members
13 May 2009Return made up to 02/05/09; full list of members
19 February 2009Total exemption small company accounts made up to 30 April 2008
19 February 2009Total exemption small company accounts made up to 30 April 2008
12 May 2008Return made up to 02/05/08; full list of members
12 May 2008Return made up to 02/05/08; full list of members
11 December 2007Total exemption small company accounts made up to 30 April 2007
11 December 2007Total exemption small company accounts made up to 30 April 2007
14 May 2007Return made up to 02/05/07; full list of members
14 May 2007Return made up to 02/05/07; full list of members
8 March 2007Total exemption small company accounts made up to 30 April 2006
8 March 2007Total exemption small company accounts made up to 30 April 2006
9 May 2006Return made up to 02/05/06; full list of members
9 May 2006Return made up to 02/05/06; full list of members
1 March 2006Total exemption small company accounts made up to 30 April 2005
1 March 2006Total exemption small company accounts made up to 30 April 2005
16 May 2005Return made up to 02/05/05; full list of members
16 May 2005Return made up to 02/05/05; full list of members
2 March 2005Total exemption small company accounts made up to 30 April 2004
2 March 2005Total exemption small company accounts made up to 30 April 2004
13 May 2004Return made up to 02/05/04; full list of members
13 May 2004Return made up to 02/05/04; full list of members
10 March 2004Total exemption small company accounts made up to 30 April 2003
10 March 2004Total exemption small company accounts made up to 30 April 2003
28 April 2003Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2003Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2003Total exemption small company accounts made up to 30 April 2002
27 February 2003Total exemption small company accounts made up to 30 April 2002
28 May 2002Return made up to 02/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002Return made up to 02/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 September 2001Total exemption small company accounts made up to 30 April 2001
4 September 2001Total exemption small company accounts made up to 30 April 2001
11 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/01
11 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/01
27 December 2000Accounts for a small company made up to 30 April 2000
27 December 2000Accounts for a small company made up to 30 April 2000
9 May 2000Return made up to 02/05/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(353) ‐ Location of register of members address changed
9 May 2000Return made up to 02/05/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(353) ‐ Location of register of members address changed
21 October 1999Accounts for a small company made up to 30 April 1999
21 October 1999Accounts for a small company made up to 30 April 1999
28 May 1999Return made up to 02/05/99; no change of members
28 May 1999Return made up to 02/05/99; no change of members
2 March 1999Accounts for a small company made up to 30 April 1998
2 March 1999Accounts for a small company made up to 30 April 1998
6 May 1998Return made up to 02/05/98; no change of members
  • 363(287) ‐ Registered office changed on 06/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 May 1998Return made up to 02/05/98; no change of members
  • 363(287) ‐ Registered office changed on 06/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 December 1997Accounts for a small company made up to 30 April 1997
4 December 1997Accounts for a small company made up to 30 April 1997
3 June 1997Return made up to 02/05/97; full list of members
3 June 1997Return made up to 02/05/97; full list of members
19 September 1996Accounts for a small company made up to 30 April 1996
19 September 1996Accounts for a small company made up to 30 April 1996
1 August 1996Return made up to 02/05/96; no change of members
1 August 1996Return made up to 02/05/96; no change of members
19 September 1995Accounts for a small company made up to 30 April 1995
19 September 1995Accounts for a small company made up to 30 April 1995
5 June 1995Return made up to 02/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
5 June 1995Return made up to 02/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
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