ADVANCED BONDING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Appointment of Mrs Lorraine Patricia Gadney as a director on 2025-09-09 |
| 09/09/259 September 2025 New | Termination of appointment of Jacqueline Edith Shilton as a director on 2025-09-09 |
| 03/10/243 October 2024 | Satisfaction of charge 1 in full |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 15/05/1715 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM THE OLD DAIRY NEWTON ROAD BURTON ON TRENT STAFFORDSHIRE DE15 0TQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH SHILTON / 28/09/2010 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/107 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JACQUELINE EDITH SHILTON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GREEN |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED CGP CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | S386 DISP APP AUDS 06/11/02 |
| 12/11/0212 November 2002 | S366A DISP HOLDING AGM 06/11/02 |
| 12/11/0212 November 2002 | S252 DISP LAYING ACC 06/11/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/10/976 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: BLADON PADDOCKS NEWTON ROAD BURTON ON TRENT STAFFORDSHIRE DE15 0TQ |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ALTER MEM AND ARTS 15/05/92 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | ALTER MEM AND ARTS 14/06/90 |
| 10/07/9010 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/899 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/05/8826 May 1988 | WD 25/04/88 PD 10/03/88--------- £ SI 2@1 |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED |
| 10/03/8810 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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