ADVANCED LAYOUT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 07/04/257 April 2025 | Appointment of Mr Christopher Halford as a director on 2025-04-06 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Change of details for Mr Malcolm John Sutton as a person with significant control on 2024-05-24 |
| 29/05/2429 May 2024 | Sub-division of shares on 2024-05-24 |
| 28/05/2428 May 2024 | Notification of Linda Sutton as a person with significant control on 2024-05-24 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 28/05/2428 May 2024 | Change of details for Mr Malcolm John Sutton as a person with significant control on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mrs Linda Sutton as a director on 2024-05-24 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SUTTON / 14/08/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SUTTON |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LADDS |
| 11/04/1711 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/03/1728 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 40 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY LADDS / 02/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SUTTON / 02/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 60 |
| 26/02/1326 February 2013 | REDUCE ISSUED CAPITAL 14/02/2013 |
| 26/02/1326 February 2013 | SOLVENCY STATEMENT DATED 14/02/13 |
| 26/02/1326 February 2013 | STATEMENT BY DIRECTORS |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | SOLVENCY STATEMENT DATED 02/11/11 |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 6003 |
| 18/11/1118 November 2011 | STATEMENT BY DIRECTORS |
| 18/11/1118 November 2011 | REDUCE ISSUED CAPITAL 02/11/2011 |
| 19/05/1119 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | 02/03/10 NO CHANGES |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SUTTON / 25/09/2008 |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION |
| 15/08/0815 August 2008 | ALTER MEMORANDUM 09/07/2008 |
| 29/07/0829 July 2008 | GBP IC 50015/30015 09/07/08 GBP SR [email protected]=20000 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MALCOLM JOHN SUTTON |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BARKUS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: C/O HORWATH CLARK WHITEHILL KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | NC INC ALREADY ADJUSTED 08/10/96 |
| 22/10/9622 October 1996 | £ NC 50000/100000 08/10 |
| 22/10/9622 October 1996 | RE SHARES 08/10/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | £ NC 1000/50000 07/12/95 |
| 11/01/9611 January 1996 | S-DIV 07/12/95 |
| 11/01/9611 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 07/12/95 |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS |
| 11/12/9511 December 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: MEADOW VIEW TROWES LANE SWALLOWFIELD READING RG7 1RQ |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | COMPANY NAME CHANGED GENTLESUN LIMITED CERTIFICATE ISSUED ON 28/06/95 |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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