ADVANCED VEHICLE LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 21/01/2321 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLARKE STUART BEAGRIE / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALLACE BEAGRIE / 31/03/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD OFFICES URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0LA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARNES |
| 29/10/1429 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR CLARKE STUART BEAGRIE |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/10/137 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/01/1320 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/10/0912 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WALLACE BEAGRIE / 12/10/2009 |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM VARSITY HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES CLEVELAND TS18 3TS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 9 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY |
| 28/10/0328 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7DW |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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