ADVANCE NORTHUMBERLAND LIMITED

Company number 11161983

Date	Type	Description	View / Download
10 Feb 2021	TM01	Termination of appointment of Christopher Mark Sayers as a director on 29 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of John Crawford Woodman as a director on 29 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Martin Knowles as a director on 29 January 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mr Ian Carr Fry Swithenbank as a director on 1 March 2020	(2 pages)
06 May 2020	AP01	Appointment of Councillor Guy Renner-Thompson as a director on 20 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Susan Elizabeth Dungworth as a director on 5 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Peter Alan Jackson as a director on 18 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Christine Dunbar as a director on 4 April 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Martin Knowles as a director on 6 December 2019	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
20 Jan 2020	AUD	Auditor's resignation	(2 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Wayne Gordon Daley as a director on 27 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Cllr Christine Dunbar as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Malcolm Robinson as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Cllr Susan Elizabeth Dungworth as a director on 28 June 2019	(2 pages)
21 Jun 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
21 Jan 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Jan 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
13 Dec 2018	AA01	Current accounting period extended from 13 November 2018 to 31 March 2019	(1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of conflicts of interests 15/11/2018	(1 page)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 2	(3 pages)