ADVANCED REMOVALS & STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Dirk Emiel Gustaaf on 2025-04-29 |
| 06/05/256 May 2025 | Appointment of Marc Smet as a director on 2025-04-29 |
| 06/05/256 May 2025 | Appointment of Dirk Emiel Gustaaf as a director on 2025-04-29 |
| 06/05/256 May 2025 | Appointment of Marcel Jörg as a director on 2025-04-29 |
| 06/05/256 May 2025 | Termination of appointment of William Robert John Rawkins as a director on 2025-04-29 |
| 10/02/2510 February 2025 | Registered office address changed from Advance Removals and Storage Ltd Bamel Way Brockworth Gloucester GL3 4BH England to International House Kennet Road Crayford Dartford DA1 4QN on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Advance Removals and Storage Ltd Bamel Way Brockworth Gloucester GL3 4BH on 2025-02-10 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-01 |
| 12/08/2412 August 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-12-30 to 2023-11-30 |
| 07/03/247 March 2024 | Registration of charge 053628390004, created on 2024-03-07 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-30 |
| 14/12/2314 December 2023 | Registration of charge 053628390003, created on 2023-12-01 |
| 05/12/235 December 2023 | Registration of charge 053628390002, created on 2023-12-01 |
| 01/12/231 December 2023 | Annual accounts for year ending 01 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Appointment of Mr Simon Guy Norrington as a director on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Jason Ian Herbert as a director on 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Stephen Anthony Hartwell as a director on 2022-12-31 |
| 09/01/239 January 2023 | Cessation of Stephen Hartwell as a person with significant control on 2022-12-31 |
| 09/01/239 January 2023 | Cessation of Geoffrey Andrew Hartwell as a person with significant control on 2022-12-31 |
| 09/01/239 January 2023 | Notification of Kelerbay Limited as a person with significant control on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr William Robert John Rawkins as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Notification of Stephen Hartwell as a person with significant control on 2019-07-30 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 16/02/2216 February 2022 | Cessation of Maria Hartwell as a person with significant control on 2018-10-30 |
| 16/02/2216 February 2022 | Change of details for a person with significant control |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 2 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HARTWELL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA HARTWELL |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR GEOFFREY ANDREW HARTWELL |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY ELOISA HARTWELL |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELOISA MARIA HARTWELL / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HARTWELL / 02/03/2010 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BAMEL WAY GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4BH |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 2 MANDARIN WAY CHELTENHAM GLOUCESTERSHIRE GL50 4RP |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | COMPANY NAME CHANGED ANDVANCED REMOVALS & STORAGE LIM ITED CERTIFICATE ISSUED ON 04/03/05 |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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