ADVANCE EVOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LINDLEY / 21/04/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS JOY PATE |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM CHAMBERS |
| 21/07/1421 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/06/1326 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 18 NAPIER COURT, BARLBOROUGH CHESTERFIELD DERBYS S43 4PZ |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/09/1215 September 2012 | DISS40 (DISS40(SOAD)) |
| 12/09/1212 September 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY TONY COCKCROFT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY COCKCROFT |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COCKCROFT / 16/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0630 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0630 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 1 HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 2F |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 09/07/019 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
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