ADVANCED REPOINTING (UK) LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-02 with updates

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01/12/231 December 2023 Notification of Sandra Elaine Preece as a person with significant control on 2023-11-30

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01/12/231 December 2023 Change of details for Mr Iain Duncan Preece as a person with significant control on 2023-11-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-02 with updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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08/05/188 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN PREECE / 31/01/2018

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31/01/1831 January 2018 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELAINE PREECE / 31/01/2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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15/11/1715 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/12/112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DUNCAN PREECE / 01/10/2009

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02/12/082 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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