ADVANCED SUPPLY CHAIN (BFD) LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Application to strike the company off the register |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 02/03/232 March 2023 | Director's details changed for Miss Claire Webb on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Statement of capital on 2022-11-04 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Satisfaction of charge 095682920002 in full |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Satisfaction of charge 095682920001 in full |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Registration of charge 095682920003, created on 2021-12-02 |
| 01/12/211 December 2021 | Appointment of Mr Paul Anthony Cox as a director on 2021-09-21 |
| 29/09/2129 September 2021 | Termination of appointment of Michael David Danby as a director on 2021-09-21 |
| 29/09/2129 September 2021 | Appointment of Mr John Terence Sullivan as a director on 2021-09-21 |
| 29/09/2129 September 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 29/09/2129 September 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-29 |
| 29/09/2129 September 2021 | Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21 |
| 29/09/2129 September 2021 | Cessation of Michael David Danby as a person with significant control on 2021-09-21 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095682920001 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MICHAEL DAVID DANBY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR DAVID GLYN ROGAN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR RANDHAWA |
| 10/06/1510 June 2015 | CHANGE OF NAME 30/04/2015 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | COMPANY NAME CHANGED ADVANCED SUPPLY CHAIN (BRD) LTD CERTIFICATE ISSUED ON 08/05/15 |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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