SLAVORY LIMITED


Registered number: 03338785
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Name: SLAVORY LIMITED
SLAVORY LTD
Address: 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Incorporation Date: 1997-03-24

Company status: Active


Company Documents

date name form type
2022-05-03 CESSATION OF AVORY HOLDINGS LIMITED AS A PSC PSC07
2022-03-22 31/08/21 TOTAL EXEMPTION FULL AA
2022-05-03 PSC'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA VELASCO / 23/11/2021 PSC04
2022-05-03 CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES CS01
2021-03-24 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2020-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA / 13/10/2020 CH01
2020-04-22 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES CS01
2020-05-29 31/08/19 TOTAL EXEMPTION FULL AA
2020-11-19 31/08/20 TOTAL EXEMPTION FULL AA
2020-10-13 PSC'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA / 13/10/2020 PSC04
2019-03-28 PSC'S CHANGE OF PARTICULARS / AVORY HOLDINGS LIMITED / 28/03/2019 PSC05
2019-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 28/03/2019 CH01
2019-08-20 APPOINTMENT TERMINATED, SECRETARY DONNA AVORY TM02
2019-04-30 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2019-05-31 31/08/18 TOTAL EXEMPTION FULL AA
2019-03-28 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 28/03/2019 PSC04
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES CS01
2017-11-17 PSC'S CHANGE OF PARTICULARS / AVORY HOLDINGS LIMITED / 20/10/2017 PSC05
2017-12-01 DIRECTOR APPOINTED MR ANTONIO OSCAR QUESADA AP01
2017-04-18 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-12-01 PSC'S CHANGE OF PARTICULARS / MR ANTONIO OSCAR QUESADA / 20/10/2017 PSC04
2017-05-23 31/08/16 TOTAL EXEMPTION SMALL AA
2017-11-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO OSCAR QUESADA PSC01
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-05-20 24/03/16 FULL LIST AR01
2015-05-18 31/08/14 TOTAL EXEMPTION SMALL AA
2015-04-29 24/03/15 FULL LIST AR01
2014-01-03 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-21 24/03/14 FULL LIST AR01
2013-06-14 24/03/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 24/03/12 FULL LIST AR01
2012-10-02 DISS40 (DISS40(SOAD)) DISS40
2012-05-31 SAIL ADDRESS CHANGED FROM:11 HORSESHOE CLOSEBILLERICAYESSEXCM12 0YAUNITED KINGDOM AD02
2012-08-28 FIRST GAZETTE GAZ1
2012-02-28 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM58-60 STAMFORD STREETLONDONSE1 9LXUNITED KINGDOM AD01
2012-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 24/03/2012 CH01
2012-10-01 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-04 31/08/10 TOTAL EXEMPTION SMALL AA
2011-04-08 24/03/11 FULL LIST AR01
2010-04-07 24/03/10 FULL LIST AR01
2010-01-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-06 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-29 SAIL ADDRESS CREATED AD02
2009-10-06 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM19 DOUGHTY STREETLONDONWC1N 2PL AD01
2009-08-18 31/08/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-08-06 ABSOLUTE DISCREATION TRANSFER OF SHARES 31/07/2008 RES13
2008-08-01 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BENNEYWORTH 288b
2008-09-01 31/08/07 TOTAL EXEMPTION SMALL AA
2007-02-10 APP SHARE TRANSFER 13/12/06 RES13
2007-03-28 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-02-10 NEW DIRECTOR APPOINTED 288a
2006-03-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-02 NEW SECRETARY APPOINTED 288a
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-29 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-26 10:01:39