ADVANCED PROPERTY HOLDINGS LTD.

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Company Documents

DateDescription
14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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28/02/1728 February 2017 PREVSHO FROM 30/04/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 SAIL ADDRESS CHANGED FROM:
C/O ADVANCED BUILDING CONTRACTORS LTD
UNIT 7 3 CLOBERFIELD
CLOBERFIELD INDUSTRIAL ESTATE MILNGAVIE
GLASGOW
G62 7LN
SCOTLAND

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/08/156 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/08/1317 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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26/07/1326 July 2013 PREVEXT FROM 31/10/2012 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/08/1223 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1114 July 2011 SAIL ADDRESS CREATED

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14/07/1114 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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22/07/1022 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/07/0920 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/08/084 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/07/0515 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 PARTIC OF MORT/CHARGE *****

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04/08/044 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 PARTIC OF MORT/CHARGE *****

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20/04/0420 April 2004 PARTIC OF MORT/CHARGE *****

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15/04/0415 April 2004 PARTIC OF MORT/CHARGE *****

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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