| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 1 BARNHILL GRANGE, OLD COACH RD, OLD COACH ROAD, BARNHILL BROXTON CHESTER ENGLAND CH3 9JJ |
| 2022-08-07 |
insert address 7 BARNHILL BROXTON CHESTER ENGLAND CH3 9JJ |
| 2022-08-07 |
update registered_address |
| 2022-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2022 FROM
1 BARNHILL GRANGE, OLD COACH RD, OLD COACH ROAD, BARNHILL
BROXTON
CHESTER
CH3 9JJ
ENGLAND |
| 2022-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL DU PRE' |
| 2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SNODIN |
| 2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SNODIN |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
delete address 6 BARNHILL GRANGE OLD COACH ROAD BROXTON, CHESTER CHESHIRE CH3 9JJ |
| 2016-06-07 |
insert address 1 BARNHILL GRANGE, OLD COACH RD, OLD COACH ROAD, BARNHILL BROXTON CHESTER ENGLAND CH3 9JJ |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
6 BARNHILL GRANGE
OLD COACH ROAD
BROXTON, CHESTER
CHESHIRE
CH3 9JJ |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER SNODIN |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES ALCOCK |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER SNODIN |
| 2016-05-25 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SWIFT |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SWIFT |
| 2015-11-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/03/08 NO CHANGES |
| 2015-11-09 |
update statutory_documents 31/03/10 FULL LIST |
| 2015-11-09 |
update statutory_documents 31/03/11 FULL LIST |
| 2015-11-09 |
update statutory_documents 31/03/12 FULL LIST |
| 2015-11-09 |
update statutory_documents 31/03/13 FULL LIST |
| 2015-11-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2015-11-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-11-09 |
update statutory_documents COMPANY RESTORED ON 09/11/2015 |
| 2010-11-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2010-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 31/03/09 FULL LIST |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2008-09-09 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents RE:ACCEPT ACCTS BUDGET 08/05/04 |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/01 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
6 BARNHILL GRANGE, OLD COACH ROAD, BROXTON, CHESTER CH3 9JJ |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM:
7 BARNHILL GRANGE, BROXTON, CHETER, CHESHIRE CH3 9JJ |
| 1994-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
2B BARNHILL GRANGE, BROXTON, CHESTER, CH3 9JJ |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/11/87 |
| 1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
P.O.BOX 26,, ROSSMORE ROAD EAST,, ELLESMORE PORT,, CHESHIRE. L65 3AJ |
| 1989-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-27 |
update statutory_documents COMPANY NAME CHANGED
ADVANCEGATE PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 30/11/87 |
| 1987-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/87 FROM:
2 BACHES ST, LONDON, N1 6UB |
| 1987-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |