ADVANCED RETAIL (UK) LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-28

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-28

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19/07/2319 July 2023 Change of details for Mr David Billingham as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from 3 Wellington Heath Ledbury HR8 1NB England to Hoopers Lot Ledbury Road Wellington Heath Ledbury HR8 1NB on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Mr David Billingham on 2023-07-19

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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28/04/2128 April 2021 28/03/20 TOTAL EXEMPTION FULL

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5 JARDINE HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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28/12/1928 December 2019 28/03/19 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 31/03/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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22/03/1922 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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24/12/1824 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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22/03/1822 March 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 10 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY

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13/04/1613 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 ELM TREE COTTAGES LEDBURY ROAD WELLINGTON HEATH HEREFORDSHIRE HR8 1NB

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 COMPANY NAME CHANGED ADVANCED RETAIL TECHNOLOGIES (UK) LTD CERTIFICATE ISSUED ON 25/06/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 3 ELM TREE COTTAGES LEDBURY ROAD WELLINGTON HEATH HR8 1NV ENGLAND

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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