ADVANCED RETAIL CO-ORDINATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Micro company accounts made up to 2024-10-31 |
| 14/06/2514 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 24/05/2524 May 2025 | Registered office address changed from 26 Upper Packington Road Ashby-De-La-Zouch Leicestershire LE65 1EF to 33 Potter Street 33 Potter Street Melbourne Derby DE73 8DW on 2025-05-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/09/2315 September 2023 | Satisfaction of charge 1 in full |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-10-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/06/1626 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/06/1513 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/06/1428 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM SHIPPENSTONE MILL STREET PACKINGTON ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1WN |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE BOULTER / 13/12/2012 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BOULTER / 13/12/2012 |
| 22/07/1222 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEELING |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/06/1126 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: SUITE 1.2 CLARENDON PARK OFF CLUMBER AVENUE NOTTINGHAM NG5 1AH |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: BONNINGTON CHAMBERS ARNOT HILL ROAD ARNOLD NOTTINGHAM NG5 6LJ |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ADOPT MEM AND ARTS 01/07/96 |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | COMPANY NAME CHANGED ABBEYFLOCK LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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