ADVANCE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 16/11/2416 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Michael George Chapman Prusinski as a director on 2022-01-02 |
| 31/03/2231 March 2022 | Appointment of Mrs Alison Jane Prusinski as a secretary on 2022-01-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Termination of appointment of Jozef John Zygmunt Prusinski as a director on 2022-01-02 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Cessation of Jozef John Zygmunt Prusinski as a person with significant control on 2021-03-03 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 09/11/219 November 2021 | Cessation of Michael George Chapman Prusinski as a person with significant control on 2021-03-03 |
| 09/11/219 November 2021 | Notification of Jerzy Zygmunt Prusinski as a person with significant control on 2021-03-03 |
| 09/11/219 November 2021 | Notification of Alison Jane Prusinski as a person with significant control on 2021-03-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 18 FREDERICK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3BJ |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 02/04/192 April 2019 | 16/07/18 STATEMENT OF CAPITAL GBP 165000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANIZ DASSU |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIZ DASSU |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ZUNAID DASSU |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ZUNAID DASSU |
| 20/03/1820 March 2018 | CESSATION OF ANIZ YAKOOB DASSU AS A PSC |
| 20/03/1820 March 2018 | CESSATION OF ZUNAID YAKOOB DASSU AS A PSC |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JOZEF JOHN ZYGMUNT PRUSINSKI |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MICHAEL GEORGE CHAPMAN PRUSINSKI |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ALISON JANE PRUSINSKI |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JERZY ZYGMUNT PRUSINSKI |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR MICHAEL GEORGE CHAPMAN PRUSINSKI |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE CHAPMAN PRUSINSKI |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZEF JOHN ZYGMUNT PRUSINSKI |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ZUNAID YAKOOB DASSU |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ANIZ YAKOOB DASSU |
| 22/06/1022 June 2010 | SECRETARY APPOINTED MR ANIZ YAKOOB DASSU |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COMPANY SERVICES DIRECTOR LIMITED |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JERZY PRUSINSKI |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY COMPANY SERVICES SECRETARY LIMITED |
| 14/11/0914 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SERVICES SECRETARY LIMITED / 05/10/2009 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 14/11/0914 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SERVICES DIRECTOR LIMITED / 05/10/2009 |
| 29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SERVICES DIRECTOR LIMITED / 05/10/2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SERVICES SECRETARY LIMITED / 05/10/2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SERVICES SECRETARY LIMITED / 05/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SERVICES DIRECTOR LIMITED / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY ZYGMUNT PRUSINSKI / 05/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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