ADVANCED INTERIOR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 18/04/2318 April 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 06/04/236 April 2023 | Full accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Termination of appointment of Ian Mayze as a director on 2023-03-10 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR IAN MAYZE |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 23 COLLEGE HILL LONDON EC4R 2RP |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PATRICK CHIN KONG NG |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR PATRICK NG |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014319770004 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR STEVEN JAMES COX |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR HEATH PAYNE |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT ALUN GRAVILLE / 25/03/2015 |
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROCHE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED DAVID JOHN MCGEE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEART |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH ROCHE / 20/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT ALUN GRAVILLE / 20/03/2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 07/02/147 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/02/147 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM THE OLD REGISTRY 20 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NZ ENGLAND |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGEE |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014319770004 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN PEART |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUALT ROCHE / 01/10/2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARTIN HUALT ROCHE |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR JUSTIN DAVID HILL |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR GERAINT ALUN GRAVILLE |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR GERAINT ALUN GRAVILLE |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR JUSTIN DAVID HILL |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERAINT GRAVILLE |
| 24/10/1324 October 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILL |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILL |
| 29/08/1329 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1329 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 12500.00 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1321 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE OLD RECTORY 20 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NZ |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 AVOCET TRADING ESTATE WEST RICHARDSON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SB |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SHARE OPT SCHEME & AGRE 20/07/04 |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | COMPANY NAME CHANGED ADVANCED INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/01/953 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/953 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 4 AVOCET TRADING ESTATE RICHARDSON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SB |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 2,BLOOMSBURY STREET LONDON WC1B 3ST |
| 21/02/9421 February 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/01/9429 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | AUDITOR'S RESIGNATION |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 05/02/925 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 97 MORTIMER ST LANGHAM PLACE LONDON W1N 7TA |
| 17/04/8917 April 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/7921 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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