ADVANCED GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 16/05/2516 May 2025 | Cessation of Mark Jonathan Nelson as a person with significant control on 2024-12-20 |
| 16/05/2516 May 2025 | Notification of Katy Nelson as a person with significant control on 2024-12-20 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 17/07/2417 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Craig Higgins as a director on 2022-01-25 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 28/06/2128 June 2021 | Satisfaction of charge 095713850001 in full |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR CRAIG HIGGINS |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES NELSON |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN NELSON |
| 19/12/1919 December 2019 | CESSATION OF AIREDALE MAINTENANCE SERVICES LTD AS A PSC |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WIDER |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095713850001 |
| 17/10/1817 October 2018 | CESSATION OF PAUL HILL AS A PSC |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIREDALE MAINTENANCE SERVICES LTD |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES NELSON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ADAM WIDER |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNES |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O THE ESTATES OFFICE CAMPSMOUNT FARM CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9AP ENGLAND |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/02/1828 February 2018 | PREVEXT FROM 31/05/2017 TO 31/08/2017 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FARNELL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 18 NESFIELD CLOSE HARROGATE HG1 2BL UNITED KINGDOM |
| 11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O ESTATES OFFICE CAMPSMOUTH FARM CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9AP ENGLAND |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MARK JONATHAN NELSON |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR SCOTT RICHARD BARNES |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD JAMES BLAND |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MARK RICHARD BARNES |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR PETER FARNELL |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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