ADVANCED FIELD APPLICATIONS LTD

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DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-04 with no updates

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15/08/2415 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Current accounting period extended from 2023-11-30 to 2024-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-11-30

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08/03/238 March 2023 Cessation of Clive Robert Johnson as a person with significant control on 2023-03-07

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08/03/238 March 2023 Change of details for Mr Martin Myer Solomon as a person with significant control on 2023-03-07

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08/03/238 March 2023 Termination of appointment of Amanda Jayne Johnson as a secretary on 2023-03-07

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08/03/238 March 2023 Termination of appointment of Clive Robert Johnson as a director on 2023-03-07

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23/02/2323 February 2023 Change of details for Mr Martin Myer Solomon as a person with significant control on 2023-02-13

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23/02/2323 February 2023 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr Martin Myer Solomon on 2023-02-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Change of details for Mr Clive Robert Johnson as a person with significant control on 2022-11-01

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07/11/227 November 2022 Change of details for Mr Martin Myer Solomon as a person with significant control on 2022-11-01

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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04/11/224 November 2022 Director's details changed for Mr Martin Myer Solomon on 2022-11-04

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04/11/224 November 2022 Appointment of Mr Martin Myer Solomon as a director on 2022-11-01

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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04/11/224 November 2022 Change of details for Mr Clive Robert Johnson as a person with significant control on 2022-11-01

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04/11/224 November 2022 Notification of Martin Myer Solomon as a person with significant control on 2022-11-01

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02/11/222 November 2022 Certificate of change of name

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25/01/2225 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE JOHNSON / 21/11/2016

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 21/11/2016

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE JOHNSON / 10/06/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 10/06/2015

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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05/09/145 September 2014 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ARCHER / 29/08/2014

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WELLSBOURNE HOUSE 1157, WARWICK ROAD, ACOCKS GREEN BIRMINGHAM B27 6RG

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ARCHER / 25/05/2011

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/11/0925 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/02/0927 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/12/0714 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 SECRETARY'S PARTICULARS CHANGED

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 COMPANY NAME CHANGED 1STBASE LIMITED CERTIFICATE ISSUED ON 10/01/07

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 COMPANY NAME CHANGED 1ST BASE UK LIMITED CERTIFICATE ISSUED ON 20/12/06

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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29/11/0629 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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