ADVANCE NORTHUMBERLAND (PROJECTS) LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/02/2528 February 2025 | Appointment of Mr David Jonathan Warburton as a director on 2025-02-27 |
| 17/02/2517 February 2025 | Termination of appointment of Kelly Gardner as a director on 2025-02-14 |
| 29/12/2429 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Termination of appointment of Philip Alexander Hunter as a director on 2024-04-24 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 02/04/242 April 2024 | Appointment of Mr Steven Robert Harrison as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Robin Michael Earl as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/08/238 August 2023 | Certificate of change of name |
| 03/08/233 August 2023 | Director's details changed for Mr Adam Mcghin on 2023-08-01 |
| 30/06/2330 June 2023 | Termination of appointment of John Robert Riddle as a director on 2023-06-21 |
| 23/06/2323 June 2023 | Termination of appointment of Steven Christopher Bridgett as a director on 2023-06-21 |
| 17/05/2317 May 2023 | Termination of appointment of Mary Bernadette Murphy as a director on 2023-05-16 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/05/235 May 2023 | Termination of appointment of Guy Renner-Thompson as a director on 2023-05-03 |
| 27/04/2327 April 2023 | Appointment of Mrs Hilary Patricia Florek as a director on 2023-04-18 |
| 26/04/2326 April 2023 | Appointment of Mr Andrew Noel Moffat Cbe as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Appointment of Mr Iain Philip Slater as a director on 2023-04-18 |
| 20/04/2320 April 2023 | Appointment of Mr Adam Mcghin as a director on 2023-04-18 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Appointment of Mr William Thompson as a director on 2023-02-24 |
| 03/03/233 March 2023 | Appointment of Mr Robin Michael Earl as a director on 2023-02-23 |
| 08/02/238 February 2023 | Termination of appointment of Frederick Charles O'farrell as a director on 2023-02-07 |
| 23/12/2223 December 2022 | Termination of appointment of Jeffrey George Watson as a director on 2022-12-19 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 07/10/227 October 2022 | Appointment of Mr Philip Alexander Hunter as a director on 2022-10-03 |
| 05/05/225 May 2022 | Appointment of Ms Mary Bernadette Murphy as a director on 2022-04-29 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Lynne Grimshaw as a director on 2022-01-20 |
| 08/11/218 November 2021 | Appointment of Mr Frederick Charles O'farrell as a director on 2021-10-29 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Termination of appointment of Richard Watson Wearmouth as a director on 2021-07-27 |
| 21/07/2121 July 2021 | Appointment of Mr Steven Christopher Bridgett as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mr Jeffrey George Watson as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mrs Lynne Grimshaw as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mrs Maureen Taylor as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Ms Kelly Gardner as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mr John Robert Riddle as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr William Thompson as a secretary on 2021-07-19 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 07/07/217 July 2021 | Termination of appointment of Malcolm Robinson as a director on 2021-07-05 |
| 15/06/2115 June 2021 | |
| 02/07/192 July 2019 | DIRECTOR APPOINTED CLLR CHRISTINE DUNBAR |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DALEY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED CLLR SUSAN ELIZABETH DUNGWORTH |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR MALCOLM ROBINSON |
| 05/03/195 March 2019 | CORPORATE SECRETARY APPOINTED WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 01/02/191 February 2019 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCE NORTHUMBERLAND LIMITED |
| 24/01/1924 January 2019 | CESSATION OF ARCH (CORPORATE HOLDINGS) LIMITED AS A PSC |
| 23/12/1823 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 23/12/1823 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 13/12/1813 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 13/12/1813 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 12/12/1812 December 2018 | SECTION 175 OF THE COMPANIES ACT 2006, DIRECTORS CONFLICT 15/11/2018 |
| 29/11/1829 November 2018 | COMPANY BUSINESS 15/11/2018 |
| 19/11/1819 November 2018 | COMPANY NAME CHANGED ARCH (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 19/11/18 |
| 19/11/1819 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 16/01/1816 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1816 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 16/01/1816 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 08/01/188 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVEY |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR RICHARD WATSON WEARMOUTH |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JOHN CRAWFORD WOODMAN |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HEPPLE |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE LEDGER |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR WAYNE DALEY |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEBB |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MORAN |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 17/01/1717 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ASHINGTON WORKSPACE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 08/01/168 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 08/01/168 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 08/01/168 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 05/01/165 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART REID / 18/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACKSON / 07/02/2014 |
| 30/01/1530 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES GRANT DAVEY / 18/01/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY |
| 12/01/1512 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 12/01/1512 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/01/1512 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 17/12/1417 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED PETER JAMES MORAN |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED GORDON WEBB |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED GILLIAN MARY HALL |
| 26/06/1426 June 2014 | ADOPT ARTICLES 25/02/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LEDGER / 25/06/2013 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN STEWART / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES GRANT DAVEY / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 07/02/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART REID / 01/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SAIL ADDRESS CREATED |
| 21/01/1421 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LEDGER / 25/06/2013 |
| 29/10/1329 October 2013 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ARCH ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ UNITED KINGDOM |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER STYRING |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ALLAN HEPPLE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED DAVE LEDGER |
| 30/01/1330 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEFFREY STEWART REID / 14/01/2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 3 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8AP |
| 01/11/121 November 2012 | DIRECTOR APPOINTED CHRISTOPHER MARK SAYERS |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DR ROBERT HARDY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR BRIAN MANNING |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART REID / 07/02/2012 |
| 31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR THOMAS STEPHEN STEWART |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY VICTOR WILLIAM ADAMS |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED PETER JACKSON |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ROGER STYRING |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR JAMES GRANT DAVEY |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM WANSBECK LIFE LIMITED UNIT 3 ESTHER COURT WANSBECK BUSINESS PARK ASHINGTON NORTHUMBERLAND NE63 8AP UNITED KINGDOM |
| 19/01/1119 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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