ADVANCE MINIBUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 12/08/2412 August 2024 | Termination of appointment of Matthew Robert Watson as a director on 2024-08-12 |
| 25/04/2425 April 2024 | Cessation of Shirley Ann Southgate as a person with significant control on 2024-04-23 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 25/04/2425 April 2024 | Notification of Rel Uk Holdings Ltd as a person with significant control on 2024-04-23 |
| 24/04/2424 April 2024 | Register inspection address has been changed from C/O Advance Minibuses 4 Welton Way Purdeys Industrial Estate Rochford Essex SS4 1LA England to 27 Rawreth Industrial Estate Rawreth Lane Rayleigh SS6 9RL |
| 23/04/2423 April 2024 | Registered office address changed from 6 Templegate Cottages Sutton Rd Southend on Sea Essex SS2 5QR to 27 Rawreth Industrial Estate Rawreth Lane Rayleigh SS6 9RL on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of Brian Edward Southgate as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of Shirley Anne Southgate as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mr Matthew Robert Watson as a director on 2024-04-23 |
| 18/01/2418 January 2024 | Change of details for Mrs Shirley Ann Southgate as a person with significant control on 2024-01-17 |
| 19/12/2319 December 2023 | Change of details for Mrs Shirley Ann Southgate as a person with significant control on 2023-12-19 |
| 22/11/2322 November 2023 | Change of details for Mrs Shirley Ann Southgate as a person with significant control on 2023-11-21 |
| 22/11/2322 November 2023 | Cessation of Brian Edward Southgate as a person with significant control on 2023-11-21 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074842670001 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD SOUTHGATE |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR BRIAN EDWARD SOUTHGATE |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHGATE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS SHIRLEY ANNE SOUTHGATE |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN SOUTHGATE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SOUTHGATE |
| 16/11/1816 November 2018 | CESSATION OF SHIRLEY ANNE SOUTHGATE AS A PSC |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR BRIAN EDWARD SOUTHGATE |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/02/1620 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS SHIRLEY ANNE SOUTHGATE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHGATE |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SOUTHGATE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR BRIAN EDWARD SOUTHGATE |
| 08/02/138 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHGATE |
| 18/01/1218 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 18/01/1218 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 18/01/1218 January 2012 | SAIL ADDRESS CREATED |
| 06/01/116 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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