ADVANCE LTD
Company number 05658777 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIR FAWCUS | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY | View document |
| 11 Mar 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 29 Jan 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 29 Jan 2015 | ADOPT ARTICLES 12/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH | View document |
| 16 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · THE REGISTRY · ROYAL MINT COURT · LONDON · EC3N 4QN | View document |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 3 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MR STEPHEN LACEY | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 4 Feb 2010 | SECRETARY APPOINTED PETER LOW | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED KEIR MURRAY FAWCUS | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER | View document |
| 15 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR EVELYN TIMSON | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GULLIVER / 31/10/2008 | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN TIMSON / 01/12/2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2007 | View document |
| 24 Nov 2008 | SECRETARY APPOINTED JOHN KEITH GULLIVER | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED JOHN KEITH GULLIVER | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT | View document |
| 8 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 | View document |
| 22 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | SECRETARY RESIGNED | View document |
| 22 Dec 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: PRINCESS COURT, 1 HORACE ROAD KINGSTON UPON THAMES KT1 2SL | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |