ADVANCED ECOBUILD SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 22/12/2322 December 2023 | Previous accounting period extended from 2023-04-28 to 2023-05-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-28 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 15/04/2115 April 2021 | 28/04/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 28/01/2028 January 2020 | 28/04/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 25/01/1925 January 2019 | 28/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | 28/04/17 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | CESSATION OF THE A+ GROUP LIMITED AS A PSC |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | DISS40 (DISS40(SOAD)) |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 19/04/1819 April 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 24/01/1824 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROCHE |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040749280002 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | PREVEXT FROM 31/10/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040749280002 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/04/152 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/152 April 2015 | COMPANY NAME CHANGED ADMIRAL FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 11/03/1511 March 2015 | PREVEXT FROM 31/07/2014 TO 31/10/2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROCHE / 20/03/2014 |
| 19/10/1319 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/10/1319 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLSON / 01/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 11/09/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MARTIN ROCHE |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/10/129 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLSON / 20/09/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 02/02/112 February 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARTIN BRUCE WOOD |
| 07/10/107 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 11/02/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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