ADVANCED HANDLING - History of Changes


DateDescription
2023-10-07 delete contact_pages_linkeddomain dropbox.com
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2023-06-18 insert sales_emails sa..@advancedhandling.co.uk
2023-06-18 insert support_emails se..@advancedhandling.co.uk
2023-06-18 insert address Newcombe Way, Orton Southgate Peterborough, PE2 6SE, United Kingdom
2023-06-18 insert alias Advanced Handling
2023-06-18 insert alias Advanced Handling Ltd.
2023-06-18 insert email sa..@advancedhandling.co.uk
2023-06-18 insert email se..@advancedhandling.co.uk
2023-06-18 insert phone +44 (0) 1778 345 365
2023-06-18 update founded_year null => 1977
2023-06-18 update primary_contact null => Newcombe Way, Orton Southgate Peterborough, PE2 6SE, United Kingdom
2023-06-18 update website_status InternalTimeout => OK
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MONTANARO GAUCI / 01/09/2022
2022-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MONTANARO GAUCI / 01/09/2022
2022-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MG VENTURES LTD / 01/09/2022
2022-09-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MG VENTURES LTD / 01/09/2022
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-06-01 update website_status FlippedRobots => InternalTimeout
2022-05-10 update website_status OK => FlippedRobots
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, 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
2020-09-24 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
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-02-07 delete address 2 CHARLOCK DRIVE STAMFORD ENGLAND PE9 2WP
2020-02-07 insert address 15 CLARENCE HOUSE THE BOULEVARD LEEDS YORKSHIRE ENGLAND LS10 1PZ
2020-02-07 update registered_address
2020-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 2 CHARLOCK DRIVE STAMFORD PE9 2WP ENGLAND
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, 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
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07 delete address 81 NORTH ROAD BOURNE LINCOLNSHIRE PE10 9BT
2017-07-07 insert address 2 CHARLOCK DRIVE STAMFORD ENGLAND PE9 2WP
2017-07-07 update registered_address
2017-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 81 NORTH ROAD BOURNE LINCOLNSHIRE PE10 9BT
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-29 update statutory_documents 07/06/16 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
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-08-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-07-02 update statutory_documents 07/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-12 update statutory_documents 07/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
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
2013-06-21 delete sic_code 5187 - Wholesale of other machinery for use in industry, trade & navigation
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-13 update statutory_documents 07/06/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-10 update statutory_documents 07/06/12 FULL LIST
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-13 update statutory_documents 07/06/11 FULL LIST
2011-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM ADVANCED HANDLING LTD NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH PE6 8LD
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
2010-07-02 update statutory_documents 07/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MONTANARO GAUCI / 03/03/2010
2010-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM ADVANCED HANDLING LTD NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH PE6 8LD
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
2010-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE
2010-01-04 update statutory_documents COMPANY NAME CHANGED ADVANCED HANDLING LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-03 update statutory_documents SECRETARY APPOINTED MR NICHOLAS LONGLEY
2009-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-21 update statutory_documents ADOPT ARTICLES
2009-10-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MIDDLETON / 02/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PRINCE / 02/10/2009
2009-09-23 update statutory_documents ADOPT ARTICLES 18/09/2009
2009-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS ANTONY MONTANARO GAUCI LOGGED FORM
2009-09-16 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-08 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BROOK CARTER
2008-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN STOCK
2008-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
2008-07-25 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM KELLY
2008-07-01 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O METALRAX GROUP PLC, ARDATH ROAD, KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9PN
2007-12-13 update statutory_documents DIRECTOR RESIGNED
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM: ARDATH ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9PN
2007-07-05 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM: NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH PE6 8LD
2006-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents NEW SECRETARY APPOINTED
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2006-04-03 update statutory_documents SECRETARY RESIGNED
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-10 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-10 update statutory_documents SECRETARY RESIGNED
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents NEW SECRETARY APPOINTED
2002-02-02 update statutory_documents DIRECTOR RESIGNED
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-28 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-11-09 update statutory_documents NEW SECRETARY APPOINTED
1999-11-09 update statutory_documents SECRETARY RESIGNED
1999-03-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1999-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-12-15 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-07-10 update statutory_documents NEW SECRETARY APPOINTED
1998-07-10 update statutory_documents SECRETARY RESIGNED
1998-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97
1997-12-04 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/97 FROM: THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB
1997-09-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-17 update statutory_documents ADOPT MEM AND ARTS 11/09/97
1997-09-17 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/97
1997-09-17 update statutory_documents RE GUARANTEE 11/09/97
1997-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-04 update statutory_documents NEW SECRETARY APPOINTED
1997-09-04 update statutory_documents SECRETARY RESIGNED
1997-08-19 update statutory_documents AUDITOR'S RESIGNATION
1997-03-14 update statutory_documents £ NC 10000/400000 16/01/97
1997-03-14 update statutory_documents NC INC ALREADY ADJUSTED 16/01/97
1997-02-12 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-23 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-09 update statutory_documents DIRECTOR RESIGNED
1994-01-09 update statutory_documents DIRECTOR RESIGNED
1992-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92
1992-12-22 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-17 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1991-01-07 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-01 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-05 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-20 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-13 update statutory_documents DIRECTOR RESIGNED
1986-12-13 update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1977-06-21 update statutory_documents CERTIFICATE OF INCORPORATION
1977-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION