ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 | Confirmation statement made on 2025-07-11 with updates |
06/01/256 January 2025 | Total exemption full accounts made up to 2024-07-31 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-07-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
20/07/2020 July 2020 | DIRECTOR APPOINTED MS SARAH KIM PUGH |
12/10/1912 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
09/10/189 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG KOOIJ |
17/10/1717 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED |
01/12/161 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
28/07/1528 July 2015 | 17/07/15 NO MEMBER LIST |
17/09/1417 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
28/07/1428 July 2014 | 17/07/14 NO MEMBER LIST |
13/03/1413 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
17/07/1317 July 2013 | 17/07/13 NO MEMBER LIST |
06/02/136 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
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 |
07/11/127 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012 |
28/09/1228 September 2012 | 17/07/12 NO MEMBER LIST |
02/09/112 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
21/07/1121 July 2011 | 17/07/11 NO MEMBER LIST |
22/09/1022 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
26/07/1026 July 2010 | 17/07/10 NO MEMBER LIST |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL WULF ISRAELSOHN / 17/07/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MARGAREET KOOIJ / 17/07/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY RUTH GRETTON / 17/07/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE VICTORIA CHARVET / 17/07/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MADDEN / 17/07/2010 |
24/07/1024 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 17/07/2010 |
31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
06/11/096 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 17/07/09 |
02/09/082 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROMANO VIAZZANI |
24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
18/03/0818 March 2008 | DIRECTOR APPOINTED INGEBORG MARGARET KOOIJ |
27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
21/12/0621 December 2006 | SECRETARY RESIGNED |
11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
08/11/058 November 2005 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
22/08/0522 August 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
03/09/043 September 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
19/08/0319 August 2003 | ANNUAL RETURN MADE UP TO 17/07/03 |
16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
07/08/027 August 2002 | ANNUAL RETURN MADE UP TO 17/07/02 |
27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
09/08/019 August 2001 | ANNUAL RETURN MADE UP TO 17/07/01 |
23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
08/11/008 November 2000 | LOCATION OF REGISTER OF MEMBERS |
08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 17/07/00 |
08/11/008 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | NEW SECRETARY APPOINTED |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 BERKELEY ST LONDON WIX 5AE |
07/11/007 November 2000 | SECRETARY RESIGNED |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
13/08/9913 August 1999 | ANNUAL RETURN MADE UP TO 17/07/99 |
01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 17/07/98 |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 17/07/97 |
28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
16/08/9616 August 1996 | ANNUAL RETURN MADE UP TO 17/07/96 |
14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 17/07/95 |
09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
26/07/9426 July 1994 | ANNUAL RETURN MADE UP TO 17/07/94 |
11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
21/08/9321 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
21/08/9321 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/08/93 |
21/08/9321 August 1993 | ANNUAL RETURN MADE UP TO 17/07/93 |
21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
09/09/929 September 1992 | NEW SECRETARY APPOINTED |
17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company