ADVANCESTAKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Jenny Oglesby as a director on 2025-03-31 |
| 10/06/2510 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Notification of Bradley Gary Nicholas Moon as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Mr Bradley Gary Nicholas Moon as a director on 2025-03-31 |
| 04/04/254 April 2025 | Cessation of Jenny Oglesby as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 16/04/2416 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Registered office address changed from 6B High Street High Street Haverhill CB9 8AA England to The Gothic Building the Gothic Building Chauntry Mills Haverhill CB9 8AZ on 2024-03-18 |
| 18/03/2418 March 2024 | Secretary's details changed for Mrs Tracy Jean Faulkner on 2024-03-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 08/12/238 December 2023 | Appointment of Mrs Tracy Jean Faulkner as a secretary on 2023-12-08 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Micro company accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1914 December 2019 | REGISTERED OFFICE CHANGED ON 14/12/2019 FROM 30 HIGHFIELD AVENUE DOVERCOURT HARWICH ESSEX CO12 4DP |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/06/1625 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/05/1629 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/06/1415 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OGLESBY / 20/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/06/0910 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 12 LIONEL HURST CLOSE GREAT CORNARD SUDBURY SUFFOLK CO10 0YY |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART LAY / 14/12/2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/03/03; CHANGE OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: ENSORS C/O MR D RINALDI WEAVERS HAMLET ROAD HAVERHILL SUFFOLK |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 02/03/96; CHANGE OF MEMBERS |
| 03/04/963 April 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: ENSORS MR D RINALDI WEAVERS HAMLET ROAD HAVERHILL SUFFOLK |
| 06/10/956 October 1995 | AUDITOR'S RESIGNATION |
| 06/03/956 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | AUDITOR'S RESIGNATION |
| 03/01/953 January 1995 | AUDITOR'S RESIGNATION |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 17,CHURCH STREET, SAFFRON WALDEN, ESSEX. CB10 1JW |
| 28/03/9428 March 1994 | RETURN MADE UP TO 02/03/94; CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: THE GUILD HOUSE, WATER LANE, BISHOP'S STORTFORD, HERTS. CM23 2LA |
| 05/02/895 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 18,HILL STREET, SAFFRON WALDEN, ESSEX. CB10 1JD |
| 25/11/8725 November 1987 | ADOPT MEM AND ARTS 220987 |
| 23/11/8723 November 1987 | NC DEC ALREADY ADJUSTED |
| 23/11/8723 November 1987 | £ NC 100/11 22/09/87 |
| 23/11/8723 November 1987 | VARYING SHARE RIGHTS AND NAMES 22/09/87 |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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