13 Avenue Road Ltd was registered on 22 September 1995 with its registered office in Warwickshire, it's status at Companies House is "Active". There are 11 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGSON, Christopher Matthew | 01 May 2020 | - | 1 |
HODGSON, James | 01 May 2020 | - | 1 |
JOESBURY, Jacqueline Mary | 01 May 2020 | - | 1 |
MEADOWS, Patricia | 20 October 1995 | - | 1 |
MEADOWS, Roger David | 22 September 1995 | - | 1 |
DAVIES, David Wyndham | 02 August 2007 | 23 September 2015 | 1 |
DAVIES, Suzannahuane | 20 March 2003 | 02 August 2007 | 1 |
DAVIES, Wyndham Glyn | 27 October 1998 | 07 September 1999 | 1 |
WALSH, John Adams | 22 September 1995 | 25 December 1998 | 1 |
WALSH, Shirley Jeanne | 20 October 1995 | 30 September 2016 | 1 |
YOUNG, Marie Gwendoline | 20 October 1995 | 25 December 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 10 September 2020 | |
AP01 - Appointment of director | 05 May 2020 | |
AP01 - Appointment of director | 05 May 2020 | |
AP01 - Appointment of director | 05 May 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 17 September 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 06 August 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 10 October 2016 | |
TM01 - Termination of appointment of director | 08 October 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 11 October 2015 | |
TM01 - Termination of appointment of director | 11 October 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH03 - Change of particulars for secretary | 19 October 2010 | |
AA - Annual Accounts | 30 November 2009 | |
AR01 - Annual Return | 08 October 2009 | |
363a - Annual Return | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 14 February 2001 | |
363s - Annual Return | 31 October 2000 | |
RESOLUTIONS - N/A | 17 May 2000 | |
RESOLUTIONS - N/A | 17 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2000 | |
123 - Notice of increase in nominal capital | 17 May 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 06 October 1996 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1995 | |
288 - N/A | 26 September 1995 | |
NEWINC - New incorporation documents | 22 September 1995 |