ADVANTAGE PARTS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of Andrew Michael Smith as a director on 2024-11-21 |
| 10/02/2510 February 2025 | Termination of appointment of Darren Andrew Clark as a director on 2024-10-02 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 13/06/2413 June 2024 | Notification of a person with significant control statement |
| 13/06/2413 June 2024 | Cessation of Tingo Holdings Ltd as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Cessation of 530714Bc Holdings Ltd as a person with significant control on 2024-06-13 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 06/10/216 October 2021 | Registration of charge 029755470002, created on 2021-10-05 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW CLARK / 23/08/2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029755470001 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | COMPANY NAME CHANGED ADVANTAGE DS LIMITED CERTIFICATE ISSUED ON 16/08/16 |
| 16/08/1616 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM CARR HOUSE 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR |
| 05/08/155 August 2015 | Registered office address changed from , Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 2015-08-05 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DARREN ANDREW CLARK |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PUGH |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MASE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR IAN JAMES PUGH |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MASE / 06/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SCHARNBERG / 06/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 6 SALISBURY HOUSE WHEATFIELD WAY HICKLEY FIELDS LEICESTERSHIRE LE10 1YG |
| 28/01/0528 January 2005 | |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED CARSTATION.COM ADVANTAGE LTD CERTIFICATE ISSUED ON 16/05/01 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED FIRST PARTS GROUP LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: UNIT 6 SALISBURY HOUSE WHEATFIELD WAY HINCKLEY FEILDS HINCKLEY LEICESTERSHIRE LE10 1YG |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 8 WARREN COURT SEVENOAKS KENT TN13 3SR |
| 14/05/9714 May 1997 | |
| 07/04/977 April 1997 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED D.G.J. LTD. CERTIFICATE ISSUED ON 11/11/94 |
| 03/11/943 November 1994 | ADOPT MEM AND ARTS 19/10/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 01/11/941 November 1994 | |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company