AVANT-GARDE FINANCIAL ADVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Mr Dean Timothy Laidlaw as a director on 2025-03-04 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/05/2423 May 2024 | Registered office address changed from Tollgate Lodge Buck Street Challock Ashford Kent TN25 4AR England to 20 Friesian Way Kennington Ashford Kent TN24 9LE on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Paul Anthony Fraser on 2024-05-23 |
| 23/05/2423 May 2024 | Change of details for Mr Paul Anthony Fraser as a person with significant control on 2024-05-23 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Director's details changed for Paul Anthony Fraser on 2023-10-18 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Registered office address changed from Tollgate Cottage Buck Street Challock Ashford Kent TN25 4AR to Tollgate Lodge Buck Street Challock Ashford Kent TN25 4AR on 2021-07-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/09/208 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 25/07/1525 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED AVANT-GARDE INDEPENDENT FINANCIAL ADVICE LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 4TH FLOOR INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HT |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FRASER / 01/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY FRASER / 01/11/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/10/1018 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FRASER / 11/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | S80A AUTH TO ALLOT SEC 09/11/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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