ADVANCED APPEARANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/09/236 September 2023 | Director's details changed for Mrs Linda Carol Heeley on 2023-08-31 |
| 06/09/236 September 2023 | Secretary's details changed for Mrs Linda Carol Heeley on 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Mrs Linda Carol Heeley on 2023-09-06 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 01/06/231 June 2023 | Secretary's details changed for Mrs Linda Carol Heeley on 2023-06-01 |
| 01/06/231 June 2023 | Director's details changed for Mrs Linda Carol Heeley on 2023-06-01 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 21/06/2121 June 2021 | Director's details changed for Mrs Linda Carol Heeley on 2021-06-20 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/02/2013 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 25/01/1925 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL ALLAN / 01/05/2016 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL ALLAN / 01/05/2016 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL ALLAN / 01/02/2012 |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL ALLAN / 01/02/2012 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/06/1121 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL ALLAN / 12/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA ALLAN / 03/06/2009 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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