ADVANCED MINI PILING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/02/2428 February 2024 | Change of details for Mr Malcolm Noakes as a person with significant control on 2024-02-23 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Notification of Oliver David Noakes as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Statement of company's objects |
| 23/02/2423 February 2024 | Particulars of variation of rights attached to shares |
| 23/02/2423 February 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 10/01/2410 January 2024 | Termination of appointment of Christopher Rengert as a secretary on 2023-07-10 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 13/09/2313 September 2023 | Change of details for Mr Malcolm Noakes as a person with significant control on 2021-10-05 |
| 13/07/2313 July 2023 | Registered office address changed from The Old Coach House Brook Newport PO30 4EJ England to Calyx House South Road Taunton TA1 3DU on 2023-07-13 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 05/01/225 January 2022 | Termination of appointment of Heather Noakes as a secretary on 2021-10-05 |
| 05/01/225 January 2022 | Registered office address changed from Brook House Brook Newport PO30 4EJ England to The Old Coach House Brook Newport PO30 4EJ on 2022-01-05 |
| 05/01/225 January 2022 | Appointment of Mr Christopher Rengert as a secretary on 2021-12-23 |
| 05/01/225 January 2022 | Termination of appointment of Heather Kathryn Noakes as a director on 2021-10-05 |
| 05/01/225 January 2022 | Cessation of Heather Noakes as a person with significant control on 2021-10-05 |
| 08/06/158 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/05/1025 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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