Companies House does not verify the accuracy of the information filed

AVERYS (RADNAGE) LIMITED

Company number 00338336

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 3,451,666	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 3,451,666 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 3,451,666	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 3,451,666 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1,666	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1,666 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,666	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,666 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AP01	Appointment of Mr Roderick James Avery as a director	View PDF Appointment of Mr Roderick James Avery as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Mrs Penelope Ruth Avery as a director	View PDF Appointment of Mrs Penelope Ruth Avery as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
08 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
03 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2010	CH01	Director's details changed for Christopher George Avery on 2 January 2010	View PDF Director's details changed for Christopher George Avery on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AVERYS (RADNAGE) LIMITED

Filter by category