| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED DR JULIE JONES |
| 2021-12-07 |
delete address ADVANTAGE HOUSE SPRING LANE SOUTH MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1AT |
| 2021-12-07 |
insert address UNIT 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS WALES LD8 2UF |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036283400003 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036283400004 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
ADVANTAGE HOUSE SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1AT
UNITED KINGDOM |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RUSSELL JONES |
| 2021-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUSSELL JONES |
| 2021-09-30 |
update statutory_documents CESSATION OF R TUDOR HOLDINGS LIMITED AS A PSC |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TUDOR |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE KIESSLINGER |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-07 |
delete address SPRING LANE SOUTH MALVERN WORCESTERSHIRE WR14 1AT |
| 2021-06-07 |
insert address ADVANTAGE HOUSE SPRING LANE SOUTH MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1AT |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1AT |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LEE TUDOR / 17/05/2021 |
| 2021-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANN-MARIE KIESSLINGER / 17/05/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHLECHTWEG |
| 2020-03-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036283400003 |
| 2020-03-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL LEE TUDOR |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-09 |
update num_mort_outstanding 3 => 2 |
| 2019-06-09 |
update num_mort_satisfied 0 => 1 |
| 2019-05-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036283400003 |
| 2018-11-07 |
delete company_previous_name ADVANTAGE CHEMICALS (TRADING) LIMITED |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANTAGE CHEMICALS HOLDINGS LTD / 25/01/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANN-MARIE KIESSLINGER |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SMITH |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 3 => 9 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-11-03 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANTAGE CHEMICALS HOLDINGS LTD / 06/04/2016 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HEATHCOTE |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK DENNIS |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GLOVER |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-02 |
update statutory_documents 08/09/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-03 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SCHLECHTWEG |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HEATHCOTE |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HAROLD GLOVER |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-01 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 5155 - Wholesale of chemical products |
| 2013-06-23 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-02 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-14 |
update statutory_documents 08/09/11 FULL LIST |
| 2010-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-03-08 |
update statutory_documents SECRETARY APPOINTED MISS PAULINE DENISE SMITH |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE YARDLEY |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 2008-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED CLAIRE YARDLEY |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BERNARD LEE |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 2007-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents COMPANY NAME CHANGED
ADVANTAGE CHEMICALS (TRADING) LI
MITED
CERTIFICATE ISSUED ON 02/10/98 |
| 1998-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |