ADVANCED VEHICLE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/05/213 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENIS HUSSEY / 15/09/2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENIS HUSSEY / 01/09/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENIS HUSSEY / 01/09/2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR COTTIER CONSULTANCY LIMITED |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | £ NC 10000/20000 18/10/07 |
| 28/11/0728 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS B90 2EL |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED HIGHFLAME LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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