| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address OFFICE 12 REDHILL HOUSE HOPE STREET CHESTER ENGLAND CH4 8BU |
| 2020-12-07 |
insert address 4 CHANTRY COURT OBSIDIAN OFFICES CHESTER ENGLAND CH1 4QN |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
OFFICE 12 REDHILL HOUSE
HOPE STREET
CHESTER
CH4 8BU
ENGLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 01/10/2020 |
| 2020-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CEIREDWEN KELLY / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE GRANT KELLY / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CEIREDWEN KELLY / 01/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 09/05/2019 |
| 2019-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CEIREDWEN KELLY / 09/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE GRANT KELLY / 09/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CEIREDWEN KELLY / 09/05/2019 |
| 2019-04-27 |
insert general_emails in..@advantagecouriers.co.uk |
| 2019-04-27 |
insert email in..@advantagecouriers.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-03-01 |
delete address Bowden Hall,
Bowden Lane,
Marple,
Stockport.
SK6 6ND |
| 2018-03-01 |
insert address Redhill House,
Hope Street,
Chester
CH4 8BU |
| 2018-03-01 |
update primary_contact Bowden Hall,
Bowden Lane,
Marple,
Stockport.
SK6 6ND => Redhill House,
Hope Street,
Chester
CH4 8BU |
| 2017-07-07 |
delete address REDHILL HOUSE HOPE STREET CHESTER ENGLAND CH4 8BU |
| 2017-07-07 |
insert address OFFICE 12 REDHILL HOUSE HOPE STREET CHESTER ENGLAND CH4 8BU |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
delete address SUITE 7, IST FLOOR BOWDEN HALL BOWDEN LANE MARPLE CHESHIRE SK6 6ND |
| 2017-06-07 |
insert address REDHILL HOUSE HOPE STREET CHESTER ENGLAND CH4 8BU |
| 2017-06-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 01/04/2017 |
| 2017-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CEIREDWEN KELLY / 01/04/2017 |
| 2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
REDHILL HOUSE HOPE STREET
CHESTER
CH4 8BU
ENGLAND |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
SUITE 7, IST FLOOR BOWDEN HALL
BOWDEN LANE
MARPLE
CHESHIRE
SK6 6ND |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-21 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 13/07/2015 |
| 2016-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CEIREDWEN KELLY / 13/07/2015 |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 9 => 3 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2016-05-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address SUITE 7, IST FLOOR BOWDEN HALL BOWDEN LANE MARPLE CHESHIRE ENGLAND SK6 6ND |
| 2015-07-07 |
insert address SUITE 7, IST FLOOR BOWDEN HALL BOWDEN LANE MARPLE CHESHIRE SK6 6ND |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-22 |
update statutory_documents 04/06/15 NO CHANGES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 32 AVONDALE AVENUE HAZEL GROVE STOCKPORT CHESHIRE SK7 4QE |
| 2014-09-07 |
insert address SUITE 7, IST FLOOR BOWDEN HALL BOWDEN LANE MARPLE CHESHIRE ENGLAND SK6 6ND |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
delete address Anchorage House,
32 Avondale Avenue,
Hazel Grove,
Stockport.
SK7 4QE |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
32 AVONDALE AVENUE
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 4QE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-09 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
delete source_ip 217.151.98.23 |
| 2013-10-27 |
insert source_ip 89.238.188.24 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
insert company_previous_name ANCHORAGE SERVICES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update name ANCHORAGE SERVICES LIMITED => ADVANTAGE COURIERS LTD |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-11 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-04-18 |
insert alias ADVANTAGE COURIERS LTD. |
| 2013-03-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents COMPANY NAME CHANGED ANCHORAGE SERVICES LIMITED
CERTIFICATE ISSUED ON 07/03/13 |
| 2013-02-28 |
update statutory_documents CHANGE OF NAME 21/02/2013 |
| 2012-06-13 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/01 FROM:
41 OSBORNE ROAD
STOCKPORT
CHESHIRE SK2 6RQ |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
1 ASHFIELD ROAD
STOCKPORT
CHESHIRE SK3 8UD |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-09 |
update statutory_documents S366A DISP HOLDING AGM 01/07/99 |
| 1999-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |