ADVANCED AUTOMOTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | PREVEXT FROM 27/12/2017 TO 31/12/2017 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 11/04/1611 April 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/1522 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 14/05/1414 May 2014 | DISS40 (DISS40(SOAD)) |
| 13/05/1413 May 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036931880007 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 25/03/1325 March 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 427 OAK SHOTT PLACE WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AT |
| 23/02/1223 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE PHILLIPS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE PHILLIPS |
| 16/05/1116 May 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHILLIPS / 10/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PHILLIPS / 10/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 1A AUGHTON STREET ORMSKIRK LANCASHIRE L39 3BH |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | £ NC 1000/20000 31/10/ |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 31/10/00 |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | S366A DISP HOLDING AGM 08/01/99 |
| 14/01/9914 January 1999 | S386 DISP APP AUDS 08/01/99 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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