ADVANCED FORWARDING LIMITED
Company number 06890740 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 13 Oct 2025 | Termination of appointment of Claire Quinn as a director on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Keith Lawrence as a director on 2025-10-13 · 2 pages | View document |
| 14 May 2025 | Second filing for the appointment of Mr Philip Vincent as a director · 3 pages | View document |
| 12 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-09 · 1 page | View document |
| 24 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 22 Nov 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 2 Mar 2023 | Director's details changed for Miss Claire Webb on 2023-02-24 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages | View document |
| 18 Nov 2022 | Registration of charge 068907400004, created on 2022-11-09 · 51 pages | View document |
| 8 Nov 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 068907400002 in full · 4 pages | View document |
| 10 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 9 Dec 2021 | Registration of charge 068907400003, created on 2021-12-02 · 21 pages | View document |
| 1 Dec 2021 | Termination of appointment of Rory James Watts as a director on 2021-09-21 · 1 page | View document |
| 29 Sep 2021 | Cessation of Michael David Danby as a person with significant control on 2021-09-21 · 1 page | View document |
| 29 Sep 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Mohsin Pervez Chohan as a director on 2021-09-21 · 1 page | View document |
| 29 Sep 2021 | Appointment of Mr Paul Anthony Cox as a director on 2021-09-21 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr John Terence Sullivan as a director on 2021-09-21 · 2 pages | View document |
| 29 Sep 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Michael David Danby as a director on 2021-09-21 · 1 page | View document |
| 27 Aug 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD STANFORD | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 11 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 20 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 17 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 14 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 4 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN ROGAN / 26/05/2011 | View document |
| 12 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders · 8 pages | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10 · 5 pages | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED MOHSIN PERVEZ CHOHAN | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MICHAEL DAVID DANBY | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED GERARD STANFORD | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED NICHOLAS ROGER KAY | View document |
| 28 Sep 2010 | CURREXT FROM 30/04/2010 TO 29/10/2010 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2010 | MINUTES OF MEETING | View document |
| 22 Jul 2010 | FORM 123 | View document |
| 22 Jul 2010 | 29/04/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM ADVANCE HOUSE WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG UK | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ | View document |
| 20 May 2009 | DIRECTOR APPOINTED DAVID GLYN ROGAN | View document |
| 29 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |