ADVANCE BRIGHTER FUTURES

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of James Ian Hayward as a director on 2025-08-09

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/07/2530 July 2025 NewResolutions

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23/07/2523 July 2025 NewStatement of company's objects

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22/07/2522 July 2025 NewMemorandum and Articles of Association

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15/04/2515 April 2025 Termination of appointment of Catherine Marie Taylor as a director on 2025-04-09

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13/08/2413 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-11 with no updates

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17/07/2317 July 2023 Appointment of Mrs Catherine Marie Taylor as a director on 2023-07-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Termination of appointment of Colin Edwards as a director on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Termination of appointment of John Phillip Jones as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Mr Colin Edwards as a director on 2021-12-15

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/12/203 December 2020 DIRECTOR APPOINTED MR SAM MARRS

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02/12/202 December 2020 DIRECTOR APPOINTED MR MARC VAUGHAN JONES

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLINGS

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR KELI EVANS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 DIRECTOR APPOINTED MR RICHARD BEDSON

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE SPEED / 10/11/2018

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22/10/1822 October 2018 DIRECTOR APPOINTED MS KELI EVANS

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT

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11/10/1811 October 2018 SECRETARY APPOINTED MRS LORRISA ROBERTS

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT

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20/09/1820 September 2018 DIRECTOR APPOINTED MRS JANE LOUISE FRANCIS

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED MS JUSTINE MASON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY JULIE ADAMS

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19/10/1719 October 2017 SECRETARY APPOINTED MR ROBERT ANNESLEY WRIGHT

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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21/08/1721 August 2017 DIRECTOR APPOINTED MR MICHAEL JOHN HENRY MACKENZIE

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTS

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24/05/1724 May 2017 SECRETARY APPOINTED MS JULIE EVELYN ADAMS

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24/05/1724 May 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN CHELTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 DIRECTOR APPOINTED MR ROBERT COX

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18/10/1618 October 2016 DIRECTOR APPOINTED MR BRUCE SIMON SPEARING ROBERTS

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12/10/1612 October 2016 DIRECTOR APPOINTED MR GEORGE ANDREW HUGHES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR LIBBY GASKELL

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 DIRECTOR APPOINTED DR MATTHEW WELLINGS

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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20/07/1620 July 2016 DIRECTOR APPOINTED MISS LIBBY GASKELL

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAKE MYATT

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05/01/165 January 2016 DIRECTOR APPOINTED MRS ANDREA WILLIAMS

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR JACKIE BISHOP

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORRIS

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE JONES

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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17/08/1517 August 2015 14/08/15 NO MEMBER LIST

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19/05/1519 May 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/1519 May 2015 ALTER MEMORANDUM 08/04/2015

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19/05/1519 May 2015 STATEMENT OF COMPANY'S OBJECTS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 DIRECTOR APPOINTED MR JOHN PHILLIP JONES

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE HUBBARD

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03/02/153 February 2015 DIRECTOR APPOINTED MS CATHERINE SPEED

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/11/1410 November 2014 COMPANY NAME CHANGED ADVANCE BRIGHTER FUTURES WREXHAM CERTIFICATE ISSUED ON 10/11/14

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARC JONES

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14/10/1414 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1414 October 2014 FORM NE01

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19/08/1419 August 2014 14/08/14 NO MEMBER LIST

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08/07/148 July 2014 DIRECTOR APPOINTED MR ROBERT ANNESLEY WRIGHT

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17/06/1417 June 2014 DIRECTOR APPOINTED MRS VALERIE ANNE JONES

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17/06/1417 June 2014 DIRECTOR APPOINTED MS JACKIE BISHOP

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17/06/1417 June 2014 DIRECTOR APPOINTED MR JAKE MYATT

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE HUGHES

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL FORD

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18/11/1318 November 2013 DIRECTOR APPOINTED MS ANNE HUBBARD

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR WADE WILKINSON

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES

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11/09/1311 September 2013 DIRECTOR APPOINTED MISS JOANNE HUGHES

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20/08/1320 August 2013 14/08/13 NO MEMBER LIST

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FORD / 20/08/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW HUGHES / 20/08/2013

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20/08/1320 August 2013 DIRECTOR APPOINTED MR ANDREW GEORGE JONES

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20/08/1320 August 2013 SECRETARY APPOINTED MRS KATHLEEN ENA CHELTON

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20/08/1320 August 2013 DIRECTOR APPOINTED MR MARC VAUGHAN JONES

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20/08/1320 August 2013 DIRECTOR APPOINTED MR NEIL FORD

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20/08/1320 August 2013 DIRECTOR APPOINTED MR PAUL DAVIES

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05/08/135 August 2013 STATEMENT OF COMPANY'S OBJECTS

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05/08/135 August 2013 ADOPT ARTICLES 06/02/2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARLENE THOMAS

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/12/126 December 2012 DIRECTOR APPOINTED MR GEORGE ANDREW HUGHES

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TRUBY

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15/08/1215 August 2012 14/08/12 NO MEMBER LIST

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15/05/1215 May 2012 DIRECTOR APPOINTED MR WADE WILKINSON

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES

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30/04/1230 April 2012 DIRECTOR APPOINTED MR GEORGE ANDREW HUGHES

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/08/1125 August 2011 14/08/11 NO MEMBER LIST

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17/01/1117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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10/09/1010 September 2010 14/08/10 NO MEMBER LIST

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR MAUREEN WYNNE

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TRUBY / 01/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE THOMAS / 01/08/2010

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23/04/1023 April 2010 DIRECTOR APPOINTED MR DAVID HUGH WILLIAMS

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23/04/1023 April 2010 DIRECTOR APPOINTED MR MALCOLM WILLIAM DAVID MORRIS

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09/04/109 April 2010 DIRECTOR APPOINTED MRS ROSEMARIE WILLIAMS

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR HUW SAYER

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR HUW SAYER

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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28/09/0928 September 2009 DIRECTOR APPOINTED MARLENE THOMAS

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28/09/0928 September 2009 ANNUAL RETURN MADE UP TO 14/08/09

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06/02/096 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 14/08/08

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN LANGFORD

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR GLYNIS STILL

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR LINDA BROWSE

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EVANS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR DEREK HAYWARD

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19/06/0819 June 2008 DIRECTOR APPOINTED MR HUW GARETH SAYER

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR VERONICA SCHEMBRI

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12/03/0812 March 2008 SECRETARY APPOINTED MRS MAUREEN LANGFORD

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY VERONICA SCHEMBRI

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 ANNUAL RETURN MADE UP TO 14/08/07

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/09/0618 September 2006 ANNUAL RETURN MADE UP TO 14/08/06

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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15/12/0515 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TY AVOW 21 EGERTON STREET WREXHAM CLWYD LL11 1ND

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09/09/059 September 2005 ANNUAL RETURN MADE UP TO 14/08/05

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26/08/0526 August 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 ANNUAL RETURN MADE UP TO 14/08/04

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 ANNUAL RETURN MADE UP TO 14/08/03

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/09/0225 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 ANNUAL RETURN MADE UP TO 14/08/02

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/08/0128 August 2001 ANNUAL RETURN MADE UP TO 14/08/01

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20/07/0120 July 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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