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ADVANCE TAPES GROUP LIMITED

Company number 00808986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,097,994.279272
16 May 2015 AA Group of companies' accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,097,994.279272
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,097,994.279272
10 Dec 2013 TM01 Termination of appointment of Richard Brucciani Obe as a director
10 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from Vantage Works Abbey Meadows Leicester LE4 5RA on 16 November 2012
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mr Richard Louis Brucciani Obe as a director
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Henry Charles Holyoake on 8 December 2011
23 Dec 2011 CH01 Director's details changed for Michael David Ayres on 8 December 2011
19 Dec 2011 TM01 Termination of appointment of David Ayres as a director
19 Dec 2011 TM02 Termination of appointment of David Ayres as a secretary
31 Oct 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Alice Dunn as a director
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009