ADVANCE BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | Compulsory strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 20/02/2220 February 2022 | Registered office address changed from 1 Cecilia Apartments 67 Dane Park Road Ramsgate Kent CT11 7DN England to 168 North Road Dover Kent CT17 0AN on 2022-02-20 |
| 20/02/2220 February 2022 | Termination of appointment of Diane Gyves as a director on 2022-02-05 |
| 20/02/2220 February 2022 | Cessation of Diane Gyves as a person with significant control on 2022-02-10 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-01-31 |
| 21/10/2121 October 2021 | Notification of Diane Gyves as a person with significant control on 2021-10-01 |
| 18/10/2118 October 2021 | Appointment of Ms Diane Gyves as a director on 2021-10-01 |
| 18/10/2118 October 2021 | Cessation of Andrew John Wheeler as a person with significant control on 2021-10-01 |
| 18/10/2118 October 2021 | Registered office address changed from Flat 24 Rowena Road Westgate-on-Sea CT8 8QQ England to 1 Cecilia Apartments 67 Dane Park Road Ramsgate Kent CT11 7DN on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Andrew John Wheeler as a secretary on 2021-10-01 |
| 18/10/2118 October 2021 | Termination of appointment of Andrew John Wheeler as a director on 2021-10-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 5 WEST COURT, ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CAULFEILD BROWNE |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHEELER / 12/09/2018 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 17/09/1917 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WHEELER / 12/09/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAULFEILD-BROWNE |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN CAULFEILD-BROWNE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/09/1518 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/10/1321 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 22/10/1222 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE CAULFEILD BROWNE / 01/10/2010 |
| 12/12/1112 December 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 10 DARBY GARDENS HIGHAM ROCHESTER KENT ME3 7BH |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE CAULFEILD BROWNE / 11/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 24/03/0424 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0424 March 2004 | £ NC 100/200 28/02/04 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: AGGARWAL & CO LIMITED 3-5 LONDON ROAD RAINHAM KENT ME8 7RG |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL B58 2LN |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: GANNON WATERFORD CORPORATION LTD 11A BEECHES AVENUE CAR SHALTON BEECHES SURREY SM5 3LB |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company