ADVANCED RESINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Registered office address changed from Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE England to High Moor Manor High Moor Lane Wrightington Wigan Lancashire WN6 9PS on 2025-08-19 |
| 17/06/2517 June 2025 | Termination of appointment of Brian Allen as a director on 2025-06-13 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 17/06/2517 June 2025 | Change of details for Mr Paul Harry Jones as a person with significant control on 2025-06-13 |
| 17/06/2517 June 2025 | Cessation of Brian Allen as a person with significant control on 2025-06-13 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM FIRST FLOOR, UNIT 4A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9DE ENGLAND |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0AE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY JONES / 09/01/2014 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN ALLEN |
| 19/04/1319 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1010 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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