ADVANCE COMMODITIES LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/09/149 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/09/1313 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 2 DON HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NL UNITED KINGDOM |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WESTON |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR TIM GOLDMAN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTON |
| 01/07/131 July 2013 | COMPANY NAME CHANGED ADVANCE HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CONCEPT COURT MANVERS WAY MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5BD |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY NATALIA MUSIAL |
| 04/09/124 September 2012 | SECRETARY APPOINTED MARK WESTON |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/09/118 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAIAH PERRY / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 19/10/2010 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/10/0925 October 2009 | SECRETARY APPOINTED NATALIA MARIA MUSIAL |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR RESIGNED IAN EDWARDS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/03/0925 March 2009 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED IAN EDWARDS |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED PREMIER ENVIRONMENTAL & SAFETY LIMITED CERTIFICATE ISSUED ON 12/03/09; RESOLUTION PASSED ON 13/02/2009 |
| 09/03/099 March 2009 | SECRETARY RESIGNED KATHRYN MIDGLEY |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARK WESTON |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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