ADVANCED GYMNASIUM SERVICES LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / LINDA MARGARET WILLETT / 01/07/2020

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLETT / 01/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET WILLETT / 01/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLETT / 01/07/2020

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20/07/2020 July 2020 31/07/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / LINDA MARGARET WILLETT / 01/04/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLETT / 01/04/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM MARRIOTTS LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLETT / 01/10/2009

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28/07/1028 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET WILLETT / 01/10/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 20 July 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/09/075 September 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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29/08/0629 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/10/0221 October 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB

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07/09/017 September 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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01/08/001 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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04/10/994 October 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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19/08/9819 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/08/9722 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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12/11/9612 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 106 CLOONMORE AVENUE ORPINGTON KENT

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11/03/9611 March 1996 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS; AMEND

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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07/09/957 September 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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26/10/9426 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/07/9327 July 1993 REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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27/07/9327 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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