ADVANCE PLANNING LIMITED

03292336
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 29 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
17 Jan 2024 incorporation Memorandum Articles 14 Buy now
06 Jan 2024 resolution Resolution 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 29 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
17 Jun 2022 accounts Annual Accounts 23 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
17 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 23 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
29 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
07 Jul 2020 accounts Annual Accounts 21 Buy now
27 Apr 2020 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 20 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
04 May 2018 accounts Annual Accounts 21 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 20 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 19 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 19 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 mortgage Registration of a charge 224 Buy now
10 Jul 2014 auditors Auditors Resignation Company 4 Buy now
20 Jun 2014 auditors Auditors Resignation Company 5 Buy now
12 May 2014 accounts Annual Accounts 19 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 resolution Resolution 17 Buy now
09 Aug 2013 mortgage Registration of a charge 180 Buy now
21 May 2013 accounts Annual Accounts 19 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
18 May 2012 accounts Annual Accounts 19 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 officers Change of particulars for secretary (Mr Richard Harry Portman) 2 Buy now
04 May 2011 accounts Annual Accounts 18 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Stephen Lee Whittern) 2 Buy now
04 Jun 2010 annual-return Annual Return 14 Buy now
26 May 2010 accounts Annual Accounts 18 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Richard Harry Portman) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Stephen Lee Whittern) 3 Buy now
21 May 2009 accounts Annual Accounts 18 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
15 Jan 2009 officers Appointment terminated director peter hindley 1 Buy now
15 Jan 2009 officers Director appointed stephen lee whittern 2 Buy now
12 May 2008 accounts Annual Accounts 18 Buy now
01 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
19 Jun 2007 accounts Annual Accounts 21 Buy now
06 Jun 2007 officers New secretary appointed 1 Buy now
06 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
27 Mar 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
26 Mar 2007 officers Director's particulars changed 1 Buy now
21 Jan 2007 officers New director appointed 2 Buy now
21 Jan 2007 officers Director resigned 1 Buy now
21 Jan 2007 officers Director resigned 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
06 Jun 2006 accounts Annual Accounts 22 Buy now
20 Mar 2006 annual-return Return made up to 19/03/06; full list of members 3 Buy now
03 Aug 2005 annual-return Return made up to 26/05/05; full list of members 3 Buy now
26 Apr 2005 annual-return Return made up to 19/03/05; full list of members 3 Buy now
22 Apr 2005 accounts Annual Accounts 19 Buy now
15 Jun 2004 annual-return Return made up to 26/05/04; full list of members 9 Buy now
04 Jun 2004 accounts Annual Accounts 19 Buy now
11 Dec 2003 officers Secretary's particulars changed 1 Buy now
31 Jul 2003 capital Certificate Capital Reduction Issued Capital 1 Buy now
31 Jul 2003 miscellaneous Court Order 3 Buy now
31 Jul 2003 resolution Resolution 1 Buy now
25 Jun 2003 annual-return Return made up to 26/05/03; full list of members 8 Buy now
29 Apr 2003 accounts Annual Accounts 16 Buy now
22 Apr 2003 mortgage Particulars of mortgage/charge 17 Buy now
22 Apr 2003 mortgage Particulars of mortgage/charge 13 Buy now