ADVANCED FORMULATIONS (EUROPE) LTD

Company Documents

Date	Description
01/11/241 November 2024	Confirmation statement made on 2024-10-22 with no updates View Document
31/07/2431 July 2024	Micro company accounts made up to 2023-10-31 View Document
22/11/2322 November 2023	Registered office address changed from 9-13 Scarborough St. Scarborough Street Hartlepool TS24 7DA England to 4 Industro Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 2023-11-22 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-10-22 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
31/07/2331 July 2023	Micro company accounts made up to 2022-10-31 View Document
26/12/2226 December 2022	Confirmation statement made on 2022-10-22 with no updates View Document
26/12/2226 December 2022	Registered office address changed from 1 Letitia Street Ayersome Building Middlesborough TS5 4BE England to 9-13 Scarborough St. Scarborough Street Hartlepool TS24 7DA on 2022-12-26 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
26/11/2126 November 2021	Confirmation statement made on 2021-10-22 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
30/07/2130 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
31/07/1931 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
30/07/1830 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
23/01/1823 January 2018	DISS40 (DISS40(SOAD)) View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
16/01/1816 January 2018	FIRST GAZETTE View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
31/07/1731 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
19/06/1719 June 2017	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O DP ASSOCIATES AVALON THE SHAMBLES SHEPTON BEAUCHAMP ILMINSTER TA19 0LN ENGLAND View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
03/10/163 October 2016	REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 57 WILLOW LANE MITCHAM SURREY CR4 4NA View Document
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
01/12/151 December 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
24/02/1524 February 2015	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 191-193 WESTERN ROAD COLLIERS WOOD SW19 2QD View Document
12/11/1412 November 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
08/11/138 November 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
06/12/126 December 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
26/07/1226 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
20/01/1220 January 2012	Annual return made up to 22 October 2011 with full list of shareholders View Document
16/05/1116 May 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
24/11/1024 November 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
17/09/1017 September 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
08/01/108 January 2010	Annual return made up to 22 October 2009 with full list of shareholders View Document
08/01/108 January 2010	SECRETARY'S CHANGE OF PARTICULARS / ROWAN CAMPBELL / 01/10/2009 View Document
28/08/0928 August 2009	31/10/08 TOTAL EXEMPTION FULL View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR ROWAN CAMPBELL View Document

01/04/091 April 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN-ROBBIE CAMPBELL / 25/03/2009 View Document
01/04/091 April 2009	DIRECTOR APPOINTED DR ROWAN CAMPBELL View Document
01/04/091 April 2009	RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS View Document
02/09/082 September 2008	31/10/07 TOTAL EXEMPTION FULL View Document
23/11/0723 November 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	DIRECTOR RESIGNED View Document
27/10/0727 October 2007	NEW SECRETARY APPOINTED View Document
21/10/0721 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View Document
13/02/0713 February 2007	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	SECRETARY RESIGNED View Document
06/09/066 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
26/07/0526 July 2005	NEW SECRETARY APPOINTED View Document
10/01/0510 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
25/11/0425 November 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SYENCE HOUSE 272 DAVIDSON ROAD CROYDON SURREY CR0 6DF View Document
21/10/0421 October 2004	COMPANY NAME CHANGED DIRECT AFFECT (U.K.) LIMITED CERTIFICATE ISSUED ON 21/10/04 View Document
29/10/0329 October 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
26/10/0226 October 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
21/11/0121 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
05/11/015 November 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
04/01/014 January 2001	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 27/33 BURR ROAD WANDSWORTH LONDON SW18 4SQ View Document
09/11/009 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View Document
09/02/009 February 2000	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS; AMEND View Document
27/01/0027 January 2000	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View Document
03/02/993 February 1999	NEW DIRECTOR APPOINTED View Document
07/12/987 December 1998	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View Document
12/08/9812 August 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
25/07/9825 July 1998	REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 3 ST STEVENS MEWS LONDON W2 5QZ View Document
02/12/972 December 1997	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View Document
17/10/9717 October 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
05/11/965 November 1996	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View Document
13/09/9613 September 1996	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 265 GREEN LANES PALMERS GREEN LONDON N13 4XE View Document
13/09/9613 September 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
06/11/956 November 1995	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View Document
17/10/9517 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
28/03/9528 March 1995	NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View Document
11/11/9411 November 1994	DIRECTOR RESIGNED View Document
11/11/9411 November 1994	DIRECTOR RESIGNED View Document
10/11/9310 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/11/9310 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/10/9322 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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