ADVANCED PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 02/03/232 March 2023 | Director's details changed for Miss Claire Webb on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 |
| 04/11/224 November 2022 | Statement of capital on 2022-11-04 |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Satisfaction of charge 1 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 033738940005 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 3 in full |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Satisfaction of charge 4 in full |
| 09/12/219 December 2021 | Registration of charge 033738940006, created on 2021-12-02 |
| 30/09/2130 September 2021 | Cessation of Michael David Danby as a person with significant control on 2021-09-21 |
| 30/09/2130 September 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 30/09/2130 September 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr John Terence Sullivan as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Appointment of Mr Paul Anthony Cox as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Mohsin Pervez Chohan as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Michael David Danby as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Michael David Danby as a secretary on 2021-09-21 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 23/05/1923 May 2019 | CESSATION OF DAVID GLYN ROGAN AS A PSC |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033738940005 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGAN |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN PERVEZ CHOHAN / 20/11/2018 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MISS CLAIRE WEBB |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 28/09/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 01/01/2010 |
| 20/11/1520 November 2015 | CURREXT FROM 30/06/2015 TO 30/11/2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 20/01/1520 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 07/03/147 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1420 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1 |
| 19/02/1419 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 26/03/1326 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MOHSIN PERVEZ CHOHAN |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SAIRA BUTT |
| 18/01/1218 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 606 BUILDING WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SG |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN ROGAN / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAIRA BANO BUTT / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAVID DANBY / 09/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 09/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 08/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 02/07/2010 |
| 22/06/1022 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 15/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAIRA BANO BUTT / 15/05/2010 |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM ADVANCE HOUSE WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/05/0626 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | £ IC 111846/106242 07/09/05 £ SR 5604@1=5604 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/06/0517 June 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 17/06/0517 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 24/05/0324 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/10/0030 October 2000 | £ NC 127500/177500 17/07/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 12/09/0012 September 2000 | £ IC 52504/25004 03/08/00 £ SR 27500@1=27500 |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: C/O PETER RICKSON & PARTNERS THE STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER M2 1DP |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CHADWICKS CHARTERED ACCOUNTANTS TELEVISION HOUSE 10-12 MOUNT STREET MANCHESTER M2 5NT |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
| 03/10/973 October 1997 | £ NC 100000/127500 07/07 |
| 03/10/973 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 03/10/973 October 1997 | £ NC 100/100000 07/07/97 |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 03/10/973 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 |
| 03/10/973 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: ALUMEX WORKS WATER LANE HALIFAX HX3 9HQ |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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