74570 Aviernoz
France
Secretary Name | Pierre Alain Convers |
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Nationality | British |
Status | Current |
Appointed | 21 June 2001(11 years, 1 month after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Correspondence Address | 67 Route Sous La Ville Seysolaz 74330 Sillingy France |
Director Name | Mrs Caroline Marie Menu |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 May 1991(1 year after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 June 2001) |
Role | Shop Manager |
Correspondence Address | New House Drayton Road Sutton Courtenay Abingdon Oxfordshire OX14 4HB |
Secretary Name | Mrs Caroline Marie Menu |
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Nationality | French |
Status | Resigned |
Appointed | 23 May 1991(1 year after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 June 2001) |
Role | Company Director |
Correspondence Address | New House Drayton Road Sutton Courtenay Abingdon Oxfordshire OX14 4HB |
Registered Address | 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | West Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£56,043 |
Cash | £3,105 |
Current Liabilities | £76,413 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
19 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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2 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
30 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
24 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
5 June 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
1 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
16 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 June 2016 | Annual return made up to 23 May 2016 Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 23 May 2016 Statement of capital on 2016-06-21
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28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 June 2015 | Annual return made up to 23 May 2015 Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 23 May 2015 Statement of capital on 2015-06-23
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6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 28 November 2012 (1 page) |
10 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
18 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Marcel Alexis Convers on 26 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Marcel Alexis Convers on 26 February 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
9 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
29 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
29 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
10 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
10 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
8 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
8 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
10 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
19 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
19 June 2002 | Return made up to 23/05/02; full list of members
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19 June 2002 | Return made up to 23/05/02; full list of members
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5 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
5 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Secretary resigned;director resigned (1 page) |
25 July 2001 | Secretary resigned;director resigned (1 page) |
4 July 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 July 2001 | Return made up to 23/05/01; full list of members (6 pages) |
4 July 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 July 2001 | Return made up to 23/05/01; full list of members (6 pages) |
9 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
9 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
6 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
6 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
28 February 2000 | Accounts for a small company made up to 31 May 1998 (6 pages) |
28 February 2000 | Accounts for a small company made up to 31 May 1998 (6 pages) |
7 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
7 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
13 July 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
13 July 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
30 September 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
30 September 1997 | Accounts for a small company made up to 31 May 1995 (6 pages) |
30 September 1997 | Accounts for a small company made up to 31 May 1995 (6 pages) |
30 September 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
3 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
3 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
7 June 1996 | Return made up to 23/05/96; no change of members
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7 June 1996 | Return made up to 23/05/96; no change of members
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7 June 1995 | Return made up to 23/05/95; no change of members
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7 June 1995 | Return made up to 23/05/95; no change of members
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30 March 1995 | Full accounts made up to 31 May 1992 (12 pages) |
30 March 1995 | Secretary's particulars changed (2 pages) |
30 March 1995 | Registered office changed on 30/03/95 from: 39 wrotham road gravesend kent DA11 opn (1 page) |
30 March 1995 | Full accounts made up to 31 May 1991 (12 pages) |
30 March 1995 | Secretary's particulars changed (2 pages) |
30 March 1995 | Return made up to 23/05/94; full list of members (8 pages) |
30 March 1995 | Return made up to 23/05/93; no change of members (6 pages) |
30 March 1995 | Registered office changed on 30/03/95 from: 39 wrotham road gravesend kent DA11 opn (1 page) |
30 March 1995 | Accounts for a small company made up to 31 May 1993 (11 pages) |
30 March 1995 | Full accounts made up to 31 May 1992 (12 pages) |
30 March 1995 | Return made up to 23/05/94; full list of members (8 pages) |
30 March 1995 | Accounts for a small company made up to 31 May 1993 (11 pages) |
30 March 1995 | Return made up to 23/05/93; no change of members (6 pages) |
30 March 1995 | Full accounts made up to 31 May 1991 (12 pages) |