ADVANCED MAINTENANCE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-15 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 07/02/247 February 2024 | Cessation of David Paul Jones as a person with significant control on 2024-01-05 |
| 07/02/247 February 2024 | Cessation of Christine Jones as a person with significant control on 2024-01-05 |
| 05/02/245 February 2024 | Registered office address changed from 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT England to Units 2-4 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 2024-02-05 |
| 05/02/245 February 2024 | Cancellation of shares. Statement of capital on 2023-12-11 |
| 05/02/245 February 2024 | Purchase of own shares. |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 05/02/205 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY GALE |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 7501 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM PENNANT HOUSE 1 - 2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW ENGLAND |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK CLEARY |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARLENE CLEARY |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARLENE CLEARY |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035684570002 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 11/07/1611 July 2016 | ADOPT ARTICLES 20/06/2016 |
| 11/07/1611 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/166 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/11/154 November 2015 | 03/06/14 STATEMENT OF CAPITAL GBP 12000 |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SAIL ADDRESS CHANGED FROM: 2 CHILTERN ENTERPRISE CENTRE STATION ROAD THEALE READING RG7 4AA UNITED KINGDOM |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICK GALE / 21/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE CLEARY / 21/05/2015 |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE CLEARY / 21/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JONES / 21/05/2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICK GALE / 21/05/2014 |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE CLEARY / 21/05/2014 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 2 CHILTERN ENTERPRISE CENTRE STATION ROAD THEALE READING BERKSHIRE RG7 4AA |
| 10/06/1410 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE CLEARY / 21/05/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLEARY / 21/05/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE CLEARY / 24/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLEARY / 24/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLEARY / 24/05/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE CLEARY / 24/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLEARY / 24/05/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICK GALE / 20/05/2011 |
| 07/06/117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED RICK GALE |
| 20/07/1020 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JONES / 20/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLEARY / 20/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLEARY / 20/05/2010 |
| 04/06/104 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 200 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 80A CORWEN ROAD, TILEHURST, READING, BERKSHIRE RG30 4SU |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 45 ST MARYS AVENUE, PURLEY ON THAMES, READING, BERKSHIRE RG8 8BJ |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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