| Date | Description |
|---|
| 2024-04-16 |
insert finance_emails ac..@advancedisplay.co.uk |
| 2024-04-16 |
insert office_emails of..@advancedisplay.co.uk |
| 2024-04-16 |
insert about_pages_linkeddomain instagram.com |
| 2024-04-16 |
insert about_pages_linkeddomain twitter.com |
| 2024-04-16 |
insert career_pages_linkeddomain instagram.com |
| 2024-04-16 |
insert career_pages_linkeddomain twitter.com |
| 2024-04-16 |
insert contact_pages_linkeddomain instagram.com |
| 2024-04-16 |
insert contact_pages_linkeddomain twitter.com |
| 2024-04-16 |
insert email ac..@advancedisplay.co.uk |
| 2024-04-16 |
insert email of..@advancedisplay.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 12 => 6 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-07-27 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-15 |
insert index_pages_linkeddomain instagram.com |
| 2023-06-15 |
insert index_pages_linkeddomain twitter.com |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036711560001 |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036711560002 |
| 2022-03-24 |
delete source_ip 77.72.4.98 |
| 2022-03-24 |
insert source_ip 185.199.220.36 |
| 2022-03-07 |
delete address UNIT F LYON ROAD DENBIGH WEST MILTON KEYNES BUCKINGHAMSHIRE MK1 1EX |
| 2022-03-07 |
insert address MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK QUARRY ROAD, PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 9GY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
UNIT F
LYON ROAD DENBIGH WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1EX |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS RIDGWAY |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE RIDGWAY |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAR ENGINEERING GROUP LIMITED |
| 2022-02-14 |
update statutory_documents CESSATION OF MARTIN ROGER TELLWRIGHT AS A PSC |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLWRIGHT |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER TELLWRIGHT |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-22 |
delete address Unit F Lyon Road
Dendigh West
Bletchley
MK1 1EX |
| 2021-12-22 |
insert address Unit F Lyon Road
Denbigh West
Bletchley
MK1 1EX |
| 2021-12-22 |
update primary_contact Unit F Lyon Road
Dendigh West
Bletchley
MK1 1EX => Unit F Lyon Road
Denbigh West
Bletchley
MK1 1EX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
delete address Unit F Lyon Road
Denbigh West
Bletchley
Milton Keynes
MK1 1EX |
| 2021-04-23 |
delete fax 01908 640579 |
| 2021-04-23 |
insert address Unit F Lyon Road
Dendigh West
Bletchley
MK1 1EX |
| 2021-04-23 |
update primary_contact Unit F Lyon Road
Denbigh West
Bletchley
Milton Keynes
MK1 1EX => Unit F Lyon Road
Dendigh West
Bletchley
MK1 1EX |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-22 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update robots_txt_status advancedisplay.co.uk: 404 => 200 |
| 2015-02-04 |
update robots_txt_status www.advancedisplay.co.uk: 404 => 200 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-06 |
update website_status FlippedRobots => OK |
| 2014-12-17 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-04 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-20 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER TELLWRIGHT / 20/11/2009 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
10 MOUNT AVENUE MOUNT FARM
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE MK1 1LS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 |
| 2000-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/00 FROM:
29-31 CITY ROAD
CARDIFF
CF2 3BJ |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/98 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |