ADVANCE COMMODITIES LIMITED
Company number 04511471 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 9 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · 2 DON HOUSE · RICHMOND BUSINESS PARK, SIDINGS COURT · DONCASTER · SOUTH YORKSHIRE · DN4 5NL · UNITED KINGDOM | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WESTON | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR TIM GOLDMAN | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTON | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED ADVANCE HOLDINGS UK LIMITED · CERTIFICATE ISSUED ON 01/07/13 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CONCEPT COURT MANVERS WAY MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5BD | View document |
| 5 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY NATALIA MUSIAL | View document |
| 4 Sep 2012 | SECRETARY APPOINTED MARK WESTON | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAIAH PERRY / 19/10/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 19/10/2010 | View document |
| 9 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Oct 2009 | SECRETARY APPOINTED NATALIA MARIA MUSIAL | View document |
| 25 Oct 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP | View document |
| 27 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR RESIGNED IAN EDWARDS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Mar 2009 | PREVEXT FROM 31/08/2008 TO 31/10/2008 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED IAN EDWARDS | View document |
| 11 Mar 2009 | COMPANY NAME CHANGED PREMIER ENVIRONMENTAL & SAFETY LIMITED CERTIFICATE ISSUED ON 12/03/09; RESOLUTION PASSED ON 13/02/2009 | View document |
| 9 Mar 2009 | SECRETARY RESIGNED KATHRYN MIDGLEY | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED MARK WESTON | View document |
| 4 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |