ADVANCED ADMIXTURES LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewMicro company accounts made up to 2024-10-31

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19/01/2519 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/06/2423 June 2024 Micro company accounts made up to 2023-10-31

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-10-31

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01/01/231 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/02/2222 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/07/2018 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/07/1624 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/03/168 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/03/156 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/02/1219 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAINE / 01/10/2009

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08/02/108 February 2010 SAIL ADDRESS CREATED

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08/02/108 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CAINE / 01/10/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/03/0923 March 2009

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/04/0824 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/03/0821 March 2008

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21/03/0821 March 2008 REGISTERED OFFICE CHANGED ON 21/03/2008 FROM ASHLEY HOUSE 9 KING STREET WESTHOUGHTON BOLTON LANCS BL5 3AX

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/12/0324 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996

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28/10/9628 October 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: USP HOUSE 3A NEWBROOK ROAD OVER HULTON BOLTON LANCASHIRE BL5 1EL

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/04/9411 April 1994

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: ALBERTON HOUSE ST MARY'S PARSONAGE MANCHESTER M3 2WJ

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993 AUDITOR'S RESIGNATION

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01/02/921 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/01/9116 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10

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29/08/8929 August 1989 SECRETARY RESIGNED

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18/08/8918 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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