ADVANCEFIELD LIMITED


Registered number: 03130776
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Name: ADVANCEFIELD LIMITED
ADVANCEFIELD LTD
Address: AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, ENGLAND, HA5 4HS
Incorporation Date: 1995-11-27

Company status: Active


Company Documents

date name form type
2022-08-15 29/09/21 TOTAL EXEMPTION FULL AA
2022-01-05 REGISTERED OFFICE CHANGED ON 05/01/2022 FROMREGAL HOUSE 1138 HIGH ROADWHETSTONELONDONN20 0RAUNITED KINGDOM AD01
2022-01-11 CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES CS01
2021-03-01 29/09/20 TOTAL EXEMPTION FULL AA
2021-07-20 REGISTRATION OF A CHARGE / CHARGE CODE 031307760003 MR01
2021-07-20 REGISTRATION OF A CHARGE / CHARGE CODE 031307760004 MR01
2021-07-20 REGISTRATION OF A CHARGE / CHARGE CODE 031307760002 MR01
2020-06-11 29/09/19 TOTAL EXEMPTION FULL AA
2020-11-16 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES CS01
2019-08-05 29/09/18 TOTAL EXEMPTION FULL AA
2019-07-22 PSC'S CHANGE OF PARTICULARS / MR DEMETRIOS PAPACHARALAMBOUS / 04/07/2019 PSC04
2019-11-15 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-07-19 PSC'S CHANGE OF PARTICULARS / MRS STELLA PAPACHARALAMBOUS / 04/07/2019 PSC04
2019-07-04 REGISTERED OFFICE CHANGED ON 04/07/2019 FROMC/O MICHAEL FILIOU PLC SALISBURY HOUSE81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS AD01
2018-11-19 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-06-28 29/09/17 UNAUDITED ABRIDGED AA
2017-06-26 PREVSHO FROM 30/09/2016 TO 29/09/2016 AA01
2017-11-22 DISS40 (DISS40(SOAD)) DISS40
2017-11-21 FIRST GAZETTE GAZ1
2017-11-15 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-12-12 29/09/16 TOTAL EXEMPTION SMALL AA
2016-01-30 PREVEXT FROM 30/04/2015 TO 30/09/2015 AA01
2016-11-16 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-11-18 15/11/15 FULL LIST AR01
2015-03-24 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-17 15/11/14 FULL LIST AR01
2013-08-13 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-15 15/11/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-16 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS PAPACHARALAMBOUS / 15/11/2012 CH01
2012-11-16 SECRETARY'S CHANGE OF PARTICULARS / STELLA PAPACHARALAMBOUS / 15/11/2012 CH03
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-16 15/11/12 FULL LIST AR01
2011-04-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-18 15/11/11 FULL LIST AR01
2010-11-16 15/11/10 FULL LIST AR01
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS PAPACHARALAMBOUS / 15/11/2009 CH01
2009-11-17 15/11/09 FULL LIST AR01
2008-03-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-11-19 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-03-25 REGISTERED OFFICE CHANGED ON 25/03/2008 FROMC/O FREEMANSSOLAR HOUSE 282 CHASE HOUSELONDONN14 6NZ 287
2008-12-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-19 REGISTERED OFFICE CHANGED ON 19/11/2008 FROMC/O MICHAEL FILIOU PLCSALISBURY HOUSE 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS 287
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-12-10 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2006-12-04 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-12-13 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-01 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2003-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-12-13 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2002-07-21 REGISTERED OFFICE CHANGED ON 21/07/02 FROM:STERLING HOUSE 2B FULBOURNE ROADLONDONE17 4EE 287
2002-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-12-16 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2001-12-19 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS 363s
2001-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA

Last update: 2024-12-30 13:01:47