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Avenue Printing Limited

Documents

Total Documents129
Total Pages736

Filing History

6 January 2021Total exemption full accounts made up to 31 March 2020
7 October 2020Confirmation statement made on 7 October 2020 with no updates
21 November 2019Total exemption full accounts made up to 31 March 2019
7 October 2019Confirmation statement made on 7 October 2019 with no updates
3 January 2019Total exemption full accounts made up to 31 March 2018
8 October 2018Confirmation statement made on 7 October 2018 with no updates
29 December 2017Total exemption full accounts made up to 31 March 2017
18 October 2017Confirmation statement made on 7 October 2017 with no updates
18 October 2017Confirmation statement made on 7 October 2017 with no updates
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 October 2017Statement of company's objects
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 October 2017Change of share class name or designation
10 October 2017Change of share class name or designation
10 October 2017Statement of company's objects
2 December 2016Total exemption small company accounts made up to 31 March 2016
2 December 2016Total exemption small company accounts made up to 31 March 2016
16 November 2016Confirmation statement made on 7 October 2016 with updates
16 November 2016Confirmation statement made on 7 October 2016 with updates
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 668
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 668
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 668
12 January 2015Total exemption small company accounts made up to 31 March 2014
12 January 2015Total exemption small company accounts made up to 31 March 2014
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 668
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 668
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 668
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
9 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 668
9 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 668
9 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 668
3 January 2013Total exemption small company accounts made up to 31 March 2012
3 January 2013Total exemption small company accounts made up to 31 March 2012
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
16 December 2010Total exemption small company accounts made up to 31 March 2010
16 December 2010Total exemption small company accounts made up to 31 March 2010
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
9 October 2009Director's details changed for Mr Jonathan Owen on 9 October 2009
9 October 2009Director's details changed for Paul Evans on 9 October 2009
9 October 2009Director's details changed for Mr Jonathan Owen on 9 October 2009
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
9 October 2009Director's details changed for Paul Evans on 9 October 2009
9 October 2009Director's details changed for Paul Evans on 9 October 2009
9 October 2009Director's details changed for Mr Jonathan Owen on 9 October 2009
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
14 May 2009Return made up to 07/10/08; full list of members
14 May 2009Return made up to 07/10/08; full list of members
1 December 2008Total exemption small company accounts made up to 31 March 2008
1 December 2008Total exemption small company accounts made up to 31 March 2008
2 December 2007Total exemption small company accounts made up to 31 March 2007
2 December 2007Total exemption small company accounts made up to 31 March 2007
24 October 2007Return made up to 07/10/07; no change of members
24 October 2007Return made up to 07/10/07; no change of members
9 February 2007Total exemption small company accounts made up to 31 March 2006
9 February 2007Total exemption small company accounts made up to 31 March 2006
17 October 2006Return made up to 07/10/06; full list of members
17 October 2006Return made up to 07/10/06; full list of members
17 October 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 October 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 2005Total exemption small company accounts made up to 31 March 2005
4 October 2005Total exemption small company accounts made up to 31 March 2005
28 January 2005Total exemption small company accounts made up to 31 March 2004
28 January 2005Total exemption small company accounts made up to 31 March 2004
26 October 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2004Total exemption small company accounts made up to 31 March 2003
17 January 2004Total exemption small company accounts made up to 31 March 2003
21 November 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 November 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 July 2003£ ic 1002/668 02/07/03 £ sr 334@1=334
17 July 2003£ ic 1002/668 02/07/03 £ sr 334@1=334
11 July 2003New secretary appointed
11 July 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 July 2003New secretary appointed
11 July 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 July 2003Secretary resigned;director resigned
11 July 2003Secretary resigned;director resigned
21 January 2003Total exemption small company accounts made up to 31 March 2002
21 January 2003Total exemption small company accounts made up to 31 March 2002
8 November 2002Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 2002Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
27 November 2001Return made up to 18/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(353) ‐ Location of register of members address changed
27 November 2001Return made up to 18/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(353) ‐ Location of register of members address changed
16 February 2001Full accounts made up to 31 March 2000
16 February 2001Full accounts made up to 31 March 2000
21 January 2001Return made up to 18/11/00; full list of members
21 January 2001Return made up to 18/11/00; full list of members
2 December 1999Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Director's particulars changed
2 December 1999Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Director's particulars changed
3 November 1999£ nc 1000/1002 28/06/99
3 November 1999Ad 28/06/99--------- £ si 2@1=2 £ ic 1000/1002
3 November 1999£ nc 1000/1002 28/06/99
3 November 1999Ad 28/06/99--------- £ si 2@1=2 £ ic 1000/1002
21 October 1999Full accounts made up to 31 March 1999
21 October 1999Full accounts made up to 31 March 1999
1 September 1999New director appointed
1 September 1999New director appointed
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
9 December 1998Return made up to 18/11/98; no change of members
9 December 1998Return made up to 18/11/98; no change of members
13 March 1998Full accounts made up to 31 March 1997
13 March 1998Full accounts made up to 31 March 1997
26 November 1997Return made up to 18/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 November 1997Return made up to 18/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 January 1997Full accounts made up to 31 March 1996
23 January 1997Full accounts made up to 31 March 1996
26 November 1996Return made up to 18/11/96; full list of members
26 November 1996Return made up to 18/11/96; full list of members
1 April 1996Accounts for a small company made up to 31 March 1995
1 April 1996Accounts for a small company made up to 31 March 1995
30 November 1995Return made up to 18/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 November 1995Return made up to 18/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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