1st Advance Ltd was founded on 10 September 2002 and are based in Reading, it's status at Companies House is "Active". There are 3 directors listed for 1st Advance Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Stephen | 10 September 2002 | - | 1 |
HARRAGAN, Philip | 10 September 2002 | 30 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Alice Fox | 22 May 2003 | 05 April 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 24 March 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 17 September 2019 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 08 March 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 19 September 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AD01 - Change of registered office address | 05 October 2012 | |
SH01 - Return of Allotment of shares | 11 May 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
CH03 - Change of particulars for secretary | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
AA - Annual Accounts | 29 April 2004 | |
287 - Change in situation or address of Registered Office | 23 January 2004 | |
225 - Change of Accounting Reference Date | 10 November 2003 | |
363s - Annual Return | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
CERTNM - Change of name certificate | 11 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
NEWINC - New incorporation documents | 10 September 2002 |