AVON ADHESIVE PRODUCTS LIMITED


Registered number: 02754167
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Name: AVON ADHESIVE PRODUCTS LIMITED
AVON ADHESIVE PRODUCTS LTD
Address: 32 TEMPLAR RD, YATE, BRISTOL, AVON, BS37 5TG
Incorporation Date: 1992-10-08

Company status: Active


Company Documents

date name form type
2022-04-19 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-05 CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-06 CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES CS01
2020-07-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES CS01
2019-09-03 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES CS01
2019-08-05 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-08 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS DIMOND / 11/12/2017 CH01
2018-09-04 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2017-09-04 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-21 01/09/15 FULL LIST AR01
2014-09-01 01/09/14 FULL LIST AR01
2014-04-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-03 01/09/13 FULL LIST AR01
2013-02-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-11 01/09/12 FULL LIST AR01
2011-02-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-05 01/09/11 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-29 01/09/10 FULL LIST AR01
2009-03-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HUTCHINS / 01/10/2009 CH01
2009-10-09 08/10/09 FULL LIST AR01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS DIMOND / 01/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN DIMOND / 01/10/2009 CH01
2009-10-09 SAIL ADDRESS CREATED AD02
2008-10-08 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-05-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-08 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-11-14 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-04 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2004-11-01 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-12-16 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-12-16 AD 03/12/04---------£ SI 128@1=128£ IC 2/130 88(2)R
2004-12-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-16 RE:CAP £98 03/12/04 RES14
2004-12-16 £ NC 100/20003/12/04 RES04
2004-12-16 VARYING SHARE RIGHTS AND NAMES RES12
2004-12-16 NC INC ALREADY ADJUSTED03/12/04 123
2003-10-08 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2003-06-26 NEW DIRECTOR APPOINTED 288a
2003-06-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-07 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-04-11 DIRECTOR RESIGNED 288b
2002-04-11 NEW DIRECTOR APPOINTED 288a
2001-10-16 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-19 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
2000-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2024-12-09 20:00:54