ADVANCE PROPERTY DEVELOPMENTS
Company Documents
Date | Description |
---|---|
30/11/2330 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
04/11/214 November 2021 | Termination of appointment of Catherine Frost as a secretary on 2021-11-04 |
16/01/1516 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FROST / 23/03/2011 |
19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 246 HAGGSTONES ROAD WORRALL SHEFFIELD SOUTH YORKSHIRE S35 0PD |
19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FROST / 23/03/2011 |
19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
02/02/112 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 01/10/2009 |
15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 2 ASHBOURNE GROVE OUGHTIBRIDGE SHEFFIELD SOUTH YORKSHIRE S35 0FA |
14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0713 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 156 ECCLESFIELD ROAD CHAPELTOWN SHEFFIELD S35 1TE |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
02/08/052 August 2005 | NEW SECRETARY APPOINTED |
02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/04/0529 April 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
29/04/0529 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/04/0529 April 2005 | REREG OTHER 17/04/05 |
29/04/0529 April 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
29/04/0529 April 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
29/04/0529 April 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
20/01/0520 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
06/04/046 April 2004 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 156 ECCLESFIELD ROAD CHAPELTOWN SHEFFIELD S35 1TE |
02/03/042 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 156 ECCLESFIELD ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 1TE |
07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
08/07/028 July 2002 | NEW SECRETARY APPOINTED |
08/07/028 July 2002 | SECRETARY RESIGNED |
26/02/0226 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 349 LANGSETT ROAD SHEFFIELD S6 2UP |
24/04/0124 April 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/03/007 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9922 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
07/07/977 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
07/07/977 July 1997 | � NC 1000/1000000 30/06/97 |
23/12/9623 December 1996 | SECRETARY RESIGNED |
18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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