| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 4 => 10 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-07-30 |
| 2024-03-15 |
delete source_ip 92.205.161.168 |
| 2024-03-15 |
insert source_ip 5.134.14.104 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete address FRANCIS SMITH HOUSE MANOR LANE HAWARDEN DEESIDE UNITED KINGDOM CH5 3PP |
| 2023-04-07 |
insert address BRIDGEWATER HOUSE NORTH ROAD ELLESMERE PORT ENGLAND CH65 1AF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-04 |
delete source_ip 31.170.122.19 |
| 2023-03-04 |
insert source_ip 92.205.161.168 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
FRANCIS SMITH HOUSE MANOR LANE
HAWARDEN
DEESIDE
CH5 3PP
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101100340001 |
| 2022-04-07 |
delete address UNIT 5 OFFICE 5 STANNEY MILL ROAD ELLESMERE PORT UNITED KINGDOM CH2 4RG |
| 2022-04-07 |
insert address FRANCIS SMITH HOUSE MANOR LANE HAWARDEN DEESIDE UNITED KINGDOM CH5 3PP |
| 2022-04-07 |
insert company_previous_name ADVANCE TM GROUP LTD |
| 2022-04-07 |
update name ADVANCE TM GROUP LTD => ADVANCE CONNECTS (EUROPE) LTD |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
UNIT 5 OFFICE 5
STANNEY MILL ROAD
ELLESMERE PORT
CH2 4RG
UNITED KINGDOM |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WEISE / 23/03/2022 |
| 2022-03-11 |
update statutory_documents COMPANY NAME CHANGED ADVANCE TM GROUP LTD
CERTIFICATE ISSUED ON 11/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WEISE / 15/10/2021 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHON WHITFIELD / 22/05/2019 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONATHON WHITFIELD / 22/05/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONATHON WHITFIELD / 18/05/2018 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address UNIT D3 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT ENGLAND CH65 9BF |
| 2017-08-07 |
insert address UNIT 5 OFFICE 5 STANNEY MILL ROAD ELLESMERE PORT UNITED KINGDOM CH2 4RG |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
UNIT D3 STANLAW ABBEY BUSINESS CENTRE
DOVER DRIVE
ELLESMERE PORT
CH65 9BF
ENGLAND |
| 2017-06-07 |
delete address UNIT B8 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE ENGLAND CH65 9BF |
| 2017-06-07 |
insert address UNIT D3 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT ENGLAND CH65 9BF |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
UNIT B8 STANLAW ABBEY BUSINESS CENTRE
DOVER DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9BF
ENGLAND |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-19 |
delete address STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE ENGLAND CH65 9BF |
| 2016-12-19 |
insert address UNIT B8 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE ENGLAND CH65 9BF |
| 2016-12-19 |
insert company_previous_name ADVANCE TELEMARKETING LTD |
| 2016-12-19 |
update name ADVANCE TELEMARKETING LTD => ADVANCE TM GROUP LTD |
| 2016-12-19 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9BF
ENGLAND |
| 2016-10-17 |
update statutory_documents COMPANY NAME CHANGED ADVANCE TELEMARKETING LTD
CERTIFICATE ISSUED ON 17/10/16 |
| 2016-06-07 |
delete address STANLOW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT ENGLAND CH65 9BF |
| 2016-06-07 |
insert address STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE ENGLAND CH65 9BF |
| 2016-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2017-05-05 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 12 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WEISE |
| 2016-05-20 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 6 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
STANLOW ABBEY BUSINESS CENTRE DOVER DRIVE
ELLESMERE PORT
CH65 9BF
ENGLAND |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL WHITFIELD / 12/05/2016 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |