ADVANCED LABELLING LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/08/2527 August 2025 Confirmation statement made on 2025-08-16 with no updates

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14/04/2514 April 2025 Registered office address changed from Unit B8 Arena Business Centre Holyrood Close Poole Dorset BH17 7FL England to Unit 8 Killingbeck Drive Leeds LS14 6UF on 2025-04-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with updates

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11/03/2411 March 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-16 with no updates

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12/04/2312 April 2023 Notification of James Ussher-Smith as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Appointment of Mr James Richard Ussher-Smith as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Stuart Wilson as a secretary on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Stuart Wilson as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Siobhan Wilson as a director on 2023-03-31

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11/04/2311 April 2023 Cessation of Siobhan Wilson as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Cessation of Stuart Wilson as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Director's details changed for Mr James Richard Ussher-Smith on 2023-03-31

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24/02/2324 February 2023 Confirmation statement made on 2022-08-16 with updates

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24/02/2324 February 2023 Change of details for Mr Stuart Wilson as a person with significant control on 2022-08-16

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-07-31

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/11/2030 November 2020 31/07/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 22 BENSON ROAD BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GB ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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11/12/1911 December 2019 31/07/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 20-22 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GB ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 58 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RT

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29/11/1829 November 2018 31/07/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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01/11/171 November 2017 31/07/17 UNAUDITED ABRIDGED

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN WILSON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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29/07/1529 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FIRST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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16/07/1216 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART WILSON / 01/10/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN WILSON / 01/10/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 01/10/2009

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/07/082 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/074 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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