METHODADVANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FOULGER / 26/03/2014 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND GITTINS / 26/03/2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE DIANA TOBEN / 26/03/2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FOULGER / 17/05/2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/05/1213 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FOULGER / 28/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOULGER / 01/12/2008 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: WSM SERVICES PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 207 LEWISHAM HIGH STREET LONDON SE13 6LY |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/08/8710 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/8730 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 2 BACHES ST LONDON |
| 15/07/8715 July 1987 | ALTER MEM AND ARTS 150687 |
| 02/06/872 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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