About

Registered Number: 05894067
Date of Incorporation: 02/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Martin Ives & Co. Ltd Unit 29, The Base, Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS,

 

Advance Contracts Ltd was established in 2006, it's status at Companies House is "Active". There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZAD, Kalam 09 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 23 July 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 19 July 2016
AD01 - Change of registered office address 21 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 08 September 2015
AD01 - Change of registered office address 07 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 August 2012
TM02 - Termination of appointment of secretary 08 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
353 - Register of members 22 September 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 23 April 2008
225 - Change of Accounting Reference Date 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.