| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-02 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-04 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-18 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-24 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MANNION |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON IAN NASH |
| 2023-02-11 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-26 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-02 |
update website_status Disallowed => FlippedRobots |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-10-31 |
update website_status FlippedRobots => Disallowed |
| 2022-10-07 |
update website_status OK => FlippedRobots |
| 2022-07-07 |
delete address OFFICE 38, FLEXSPACE BUSINESS CENTRE MANCHESTER ROAD BOLTON ENGLAND BL3 2NZ |
| 2022-07-07 |
insert address OFFICE 49 FLEXSPACE MANCHESTER ROAD BOLTON ENGLAND BL3 2NZ |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
OFFICE 49 MANCHESTER ROAD
BOLTON
BL3 2NZ
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
49 MANCHESTER ROAD
BOLTON
BL3 2NZ
ENGLAND |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
OFFICE 38, FLEXSPACE BUSINESS CENTRE MANCHESTER ROAD
BOLTON
BL3 2NZ
ENGLAND |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN MANNION / 14/10/2021 |
| 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2021-06-07 |
insert address OFFICE 38, FLEXSPACE BUSINESS CENTRE MANCHESTER ROAD BOLTON ENGLAND BL3 2NZ |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELVIN MANNION / 27/10/2020 |
| 2020-10-30 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MANNION |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN MANNION |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 27/10/2020 |
| 2020-10-29 |
update statutory_documents CESSATION OF MELVIN MANNION AS A PSC |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MANNION |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MELVIN JOHN MANNION |
| 2020-08-25 |
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 |
| 2020-03-20 |
delete phone 01204 578540 |
| 2020-03-20 |
insert phone 01204 541920 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018 |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018 |
| 2018-03-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 01/01/2018 |
| 2018-01-23 |
update statutory_documents CESSATION OF MELVIN JOHN MANNION AS A PSC |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MANNION |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN MANNION |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN MANNION |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
delete source_ip 85.233.160.139 |
| 2016-04-20 |
insert source_ip 185.24.99.98 |
| 2016-04-20 |
update robots_txt_status www.advancesatelliteservices.com: 404 => 200 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-03-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-04 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-16 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-05-24 |
update website_status MaintenancePage => OK |
| 2014-05-24 |
delete source_ip 217.199.165.23 |
| 2014-05-24 |
insert source_ip 85.233.160.139 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2014-02-07 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-13 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH MANNION / 21/12/2013 |
| 2013-12-21 |
update website_status OK => MaintenancePage |
| 2013-08-27 |
delete source_ip 109.104.76.106 |
| 2013-08-27 |
insert source_ip 217.199.165.23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-24 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-05-27 |
update website_status OK => ServerDown |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-09 |
delete personal_emails ka..@btconnect.com |
| 2013-03-09 |
delete personal_emails me..@btconnect.com |
| 2013-03-09 |
insert general_emails in..@advancesatellitesevices.com |
| 2013-03-09 |
delete email an..@hotmail.com |
| 2013-03-09 |
delete email ka..@btconnect.com |
| 2013-03-09 |
delete email me..@btconnect.com |
| 2013-03-09 |
delete phone 07775751870 |
| 2013-03-09 |
insert address 8 Roscow Road
Kearsley
Bolton
BL4 8NX |
| 2013-03-09 |
insert alias Advance Satellite Services Ltd |
| 2013-03-09 |
insert email in..@advancesatellitesevices.com |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
42-44 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 103 |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
27 MEMORIAL ROAD
WORSLEY
MANCHESTER
M28 3AG |
| 2011-01-04 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH MANNION / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN MANNION / 01/12/2009 |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MANNION |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents S366A DISP HOLDING AGM 21/12/04 |
| 2004-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |