ADVANCEPLACE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-11 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-07-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-07-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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20/07/2020 July 2020 DIRECTOR APPOINTED MS SARAH KIM PUGH

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12/10/1912 October 2019 31/07/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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09/10/189 October 2018 31/07/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR INGEBORG KOOIJ

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17/10/1717 October 2017 31/07/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED

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01/12/161 December 2016 31/07/16 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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28/07/1528 July 2015 17/07/15 NO MEMBER LIST

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17/09/1417 September 2014 31/07/14 TOTAL EXEMPTION FULL

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28/07/1428 July 2014 17/07/14 NO MEMBER LIST

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13/03/1413 March 2014 31/07/13 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 17/07/13 NO MEMBER LIST

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06/02/136 February 2013 31/07/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8BX

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07/11/127 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012

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28/09/1228 September 2012 17/07/12 NO MEMBER LIST

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02/09/112 September 2011 31/07/11 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 17/07/11 NO MEMBER LIST

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22/09/1022 September 2010 31/07/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 17/07/10 NO MEMBER LIST

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL WULF ISRAELSOHN / 17/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MARGAREET KOOIJ / 17/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGERY RUTH GRETTON / 17/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE VICTORIA CHARVET / 17/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MADDEN / 17/07/2010

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24/07/1024 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 17/07/2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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06/11/096 November 2009 31/07/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 ANNUAL RETURN MADE UP TO 17/07/09

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02/09/082 September 2008 31/07/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR ROMANO VIAZZANI

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24/07/0824 July 2008 ANNUAL RETURN MADE UP TO 17/07/08

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18/03/0818 March 2008 DIRECTOR APPOINTED INGEBORG MARGARET KOOIJ

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27/10/0727 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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07/08/077 August 2007 ANNUAL RETURN MADE UP TO 17/07/07

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 22 MELTON STREET LONDON NW1 2BW

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/10/0610 October 2006 ANNUAL RETURN MADE UP TO 17/07/06

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 ANNUAL RETURN MADE UP TO 17/07/05

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 ANNUAL RETURN MADE UP TO 17/07/04

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/08/0319 August 2003 ANNUAL RETURN MADE UP TO 17/07/03

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16/11/0216 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 ANNUAL RETURN MADE UP TO 17/07/02

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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09/08/019 August 2001 ANNUAL RETURN MADE UP TO 17/07/01

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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08/11/008 November 2000 LOCATION OF REGISTER OF MEMBERS

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08/11/008 November 2000 ANNUAL RETURN MADE UP TO 17/07/00

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08/11/008 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 BERKELEY ST LONDON WIX 5AE

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07/11/007 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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13/08/9913 August 1999 ANNUAL RETURN MADE UP TO 17/07/99

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/08/9824 August 1998 ANNUAL RETURN MADE UP TO 17/07/98

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/07/9722 July 1997 ANNUAL RETURN MADE UP TO 17/07/97

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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16/08/9616 August 1996 ANNUAL RETURN MADE UP TO 17/07/96

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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20/07/9520 July 1995 ANNUAL RETURN MADE UP TO 17/07/95

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09/06/959 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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26/07/9426 July 1994 ANNUAL RETURN MADE UP TO 17/07/94

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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21/08/9321 August 1993 EXEMPTION FROM APPOINTING AUDITORS 17/08/93

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21/08/9321 August 1993 ANNUAL RETURN MADE UP TO 17/07/93

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21/01/9321 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 2 BACHES STREET LONDON N1 6UB

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09/09/929 September 1992 NEW SECRETARY APPOINTED

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17/07/9217 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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