Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-26 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
2023-04-07 |
delete sic_code 86900 - Other human health activities |
2023-04-07 |
insert company_previous_name ADVANTAGE NURSING AGENCY LIMITED |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update name ADVANTAGE NURSING AGENCY LIMITED => ADVANTAGE ESTATES LIMITED |
2022-12-08 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-27 |
update statutory_documents COMPANY NAME CHANGED ADVANTAGE NURSING AGENCY LIMITED
CERTIFICATE ISSUED ON 27/09/22 |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-15 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-10-07 |
delete company_previous_name TREVAIR DESIGNS LIMITED |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-04 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-24 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-15 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-10-07 |
update statutory_documents 04/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-10-09 |
update statutory_documents 04/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
2012-12-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-10-06 |
update statutory_documents 04/10/12 FULL LIST |
2012-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-12-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
2011-01-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-10-20 |
update statutory_documents 04/10/10 FULL LIST |
2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-10-13 |
update statutory_documents 04/10/09 FULL LIST |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIN YIM MUIR / 04/10/2009 |
2008-12-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
WARD MACKENZIE MACKENZIE HOUSE
COACH AND HORSES PASSAGE
THE PANTILES TUNBRIDGE WELLS
KENT
TN2 5NP |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
CHANCERY HOUSE
3 HATCHLANDS ROAD
REDHILL
SURREY RH1 6AA |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
2004-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
2001-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents COMPANY NAME CHANGED
TREVAIR DESIGNS LIMITED
CERTIFICATE ISSUED ON 01/10/01 |
2001-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
17 YORKE ROAD
REIGATE
SURREY RH2 9HH |
2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
2000-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |