ADVANCEREGION PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 02/06/252 June 2025 | Registered office address changed from One Station Square Cambridge CB1 2GA England to The Barn , Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2025-06-02 |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-09-01 with updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-09-01 with updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O HML HATHAWAYS LIMITED 1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/09/1526 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED ALAN BEEKE |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BENTLEY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR APPOINTED JOHN BRYAN YORKE ELLIOTT |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 08/02/128 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK BENTLEY / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 10 WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LB |
| 02/12/082 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: CPM HOUSE, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE SG6 1LB |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 3 MARKET PLACE, HERTFORD, HERTFORDSHIRE, SG14 1DE |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS AL1 1LJ |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/11/928 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/921 November 1992 | £ NC 100/70 06/08/92 |
| 01/11/921 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | NC DEC ALREADY ADJUSTED 06/10/92 |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 01/11/921 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | ALTER MEM AND ARTS 06/10/92 |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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