ADVANCED MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 27/05/2527 May 2025 | Change of details for East Surrey Holdings Limited as a person with significant control on 2016-04-06 |
| 14/03/2514 March 2025 | Termination of appointment of Paul Kerr as a director on 2025-02-28 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 16/01/2316 January 2023 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | ADOPT ARTICLES 11/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR PAUL KERR |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST SURREY HOLDINGS LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAYSON SALT / 18/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 18/09/2015 |
| 07/08/157 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | SECTION 519 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SALT / 01/07/2009 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY JENNY HORNBY |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | S366A DISP HOLDING AGM 21/03/97 |
| 18/04/9718 April 1997 | S252 DISP LAYING ACC 21/03/97 |
| 18/04/9718 April 1997 | S386 DISP APP AUDS 21/03/97 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | |
| 10/07/9510 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: GLEBE COURT STOKE-ON-TRENT ST4 1ET |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | NC INC ALREADY ADJUSTED 11/10/90 |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 26/10/9026 October 1990 | Resolutions |
| 26/10/9026 October 1990 | ADOPT MEM AND ARTS 11/10/90 |
| 26/10/9026 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/90 |
| 26/10/9026 October 1990 | |
| 04/10/904 October 1990 | COMPANY NAME CHANGED BEALAW (273) LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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