AVERYS (RADNAGE) LIMITED


Registered number: 00338336
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Name: AVERYS (RADNAGE) LIMITED
AVERYS (RADNAGE) LTD
Address: EASTFIELD HOUSE EASTFIELD FARM, MAVIS ENDERBY, SPILSBY, LINCOLNSHIRE, ENGLAND, PE23 4EJ
Incorporation Date: 1938-03-25

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-14 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE RUTH AVERY / 06/11/2018 PSC04
2018-11-14 CESSATION OF RODERICK JAMES AVERY AS A PSC PSC07
2018-07-20 REGISTERED OFFICE CHANGED ON 20/07/2018 FROMEASTFIELD HOUSE EASTFIELD FARMMAVIS ENDERBYSPILSBYLINCOLNSHIREPE23 4ELENGLAND AD01
2018-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE RUTH AVERY / 16/04/2018 CH01
2018-06-29 REGISTERED OFFICE CHANGED ON 29/06/2018 FROMGROVE FARMCOLD ASTONCHELTENHAMGLOUCESTERSHIREGL54 3BJ AD01
2018-11-14 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 AAMD
2018-11-06 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE RUTH AVERY / 19/09/2018 CH03
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE RUTH AVERY / 19/09/2018 CH01
2018-11-14 CESSATION OF NICHOLAS JOHN AVERY AS A PSC PSC07
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN AVERY PSC01
2018-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES AVERY / 19/04/2018 CH01
2018-02-08 SECOND FILING OF PSC01 FOR PENELOPE RUTH AVERY RP04PSC01
2017-09-08 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY TM01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES AVERY PSC01
2017-12-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE RUTH AVERY PSC01
2017-12-29 CESSATION OF CHRISTOPHER GEORGE AVERY AS A PSC PSC07
2016-12-02 REDUCE ISSUED CAPITAL 12/10/2016 RES06
2016-12-02 STATEMENT BY DIRECTORS SH20
2016-01-02 31/12/15 FULL LIST AR01
2016-12-02 SOLVENCY STATEMENT DATED 12/10/16 CAP-SS
2016-12-02 02/12/16 STATEMENT OF CAPITAL GBP 3201666 SH19
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-29 27/03/15 STATEMENT OF CAPITAL GBP 3451666 SH01
2015-01-17 31/12/14 FULL LIST AR01
2015-08-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-02 31/12/13 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-18 DIRECTOR APPOINTED MRS PENELOPE RUTH AVERY AP01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-11 ADOPT ARTICLES 03/02/2013 RES01
2013-03-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-01-02 31/12/12 FULL LIST AR01
2013-02-21 DIRECTOR APPOINTED MR RODERICK JAMES AVERY AP01
2013-02-11 STATEMENT OF COMPANY'S OBJECTS CC04
2012-01-13 31/03/11 TOTAL EXEMPTION FULL AA
2012-01-08 31/12/11 FULL LIST AR01
2012-05-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-05 31/12/10 FULL LIST AR01
2010-01-12 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE AVERY / 02/01/2010 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-03 31/12/09 FULL LIST AR01
2009-01-10 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-02 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-11 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-14 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s

Last update: 2019-03-31 14:49:16