ADVANCE JOINERY GROUP LTD

02998505
OLD BRICKYARD PONTRILAS HEREFORD HEREFORDSHIRE HR2 0DJ

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Andrew Angus Buchanan) 1 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2024 accounts Annual Accounts 9 Buy now
13 Feb 2024 officers Appointment of secretary (Mr Aaron Jameson) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2024 capital Return of purchase of own shares 4 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Jack Evans) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Andrew Angus Buchanan) 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2023 officers Termination of appointment of director (David George Bevan) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Dean Powell) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Jamie Philip Davies) 1 Buy now
31 Jul 2023 resolution Resolution 2 Buy now
31 Jul 2023 incorporation Memorandum Articles 34 Buy now
29 Jun 2023 accounts Annual Accounts 10 Buy now
06 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Eira Owen Evans) 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2022 officers Appointment of director (Jack Evans) 2 Buy now
27 Oct 2022 officers Appointment of director (Mrs Eira Owen Evans) 2 Buy now
27 Oct 2022 officers Appointment of director (Mr Jonathan Alfred Evans) 2 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Lisa Jane Buchanan) 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 accounts Annual Accounts 10 Buy now
13 Apr 2022 officers Appointment of director (Mr David George Bevan) 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 officers Termination of appointment of director (Christopher Anthony Hayes) 1 Buy now
07 Jun 2021 accounts Annual Accounts 10 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Nov 2020 officers Appointment of director (Mr Dean Powell) 2 Buy now
18 Mar 2020 accounts Annual Accounts 10 Buy now
12 Mar 2020 officers Appointment of director (Mrs Lisa Jane Buchanan) 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Mr Jamie Philip Davies) 2 Buy now
14 Nov 2019 officers Appointment of director (Mr Christopher Anthony Hayes) 2 Buy now
26 Mar 2019 accounts Annual Accounts 9 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 9 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 accounts Annual Accounts 8 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 9 Buy now
18 Dec 2015 annual-return Annual Return 3 Buy now
17 Jun 2015 accounts Annual Accounts 8 Buy now
22 Dec 2014 annual-return Annual Return 3 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
21 Dec 2013 annual-return Annual Return 3 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
12 Dec 2012 annual-return Annual Return 3 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
20 Dec 2011 annual-return Annual Return 3 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Andrew Angus Buchanan) 2 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 accounts Annual Accounts 5 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 address Change Sail Address Company 1 Buy now
06 Jan 2010 officers Change of particulars for director (Andrew Angus Buchanan) 2 Buy now
23 Jul 2009 accounts Annual Accounts 4 Buy now
07 Jan 2009 annual-return Return made up to 29/11/08; full list of members 3 Buy now
06 Jan 2009 officers Director's change of particulars / andrew buchanan / 06/01/2009 1 Buy now
08 May 2008 accounts Annual Accounts 4 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from network house thorn office centre rotherwas hereford HR2 6JT 1 Buy now
18 Apr 2008 officers Appointment terminated secretary robert buchanan 1 Buy now
29 Nov 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
29 Jul 2007 accounts Annual Accounts 5 Buy now
27 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2006 annual-return Return made up to 29/11/06; full list of members 2 Buy now
19 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2006 accounts Annual Accounts 4 Buy now
19 May 2006 officers Director's particulars changed 1 Buy now
14 Dec 2005 annual-return Return made up to 29/11/05; full list of members 2 Buy now
06 Jul 2005 accounts Annual Accounts 5 Buy now
28 Jun 2005 address Registered office changed on 28/06/05 from: the old brickyard pontrilas herefordshire HR2 0DJ 1 Buy now
30 Nov 2004 annual-return Return made up to 29/11/04; full list of members 6 Buy now
25 May 2004 accounts Annual Accounts 4 Buy now
05 Dec 2003 annual-return Return made up to 29/11/03; full list of members 6 Buy now
12 Dec 2002 accounts Annual Accounts 4 Buy now
28 Nov 2002 annual-return Return made up to 29/11/02; full list of members 6 Buy now
08 Apr 2002 officers New secretary appointed 1 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now
07 Feb 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 annual-return Return made up to 29/11/01; full list of members 6 Buy now
23 Jan 2002 officers Secretary resigned 1 Buy now
23 Jan 2002 officers Secretary resigned 1 Buy now
04 Dec 2001 accounts Annual Accounts 4 Buy now
13 Mar 2001 accounts Annual Accounts 3 Buy now
11 Dec 2000 annual-return Return made up to 29/11/00; full list of members 6 Buy now
07 Jan 2000 accounts Annual Accounts 2 Buy now
07 Jan 2000 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
14 Dec 1999 officers New secretary appointed 2 Buy now
13 Dec 1999 annual-return Return made up to 29/11/99; full list of members 6 Buy now
28 Jun 1999 accounts Annual Accounts 2 Buy now
14 Dec 1998 annual-return Return made up to 06/12/98; no change of members 4 Buy now
01 Dec 1998 accounts Annual Accounts 16 Buy now
28 Jan 1998 annual-return Return made up to 06/12/97; no change of members 4 Buy now
24 Oct 1997 accounts Annual Accounts 13 Buy now
10 Oct 1997 officers Director resigned 1 Buy now