Advance Planning Ltd was founded on 10 December 1996. We do not know the number of employees at Advance Planning Ltd. The companies director is listed as George, Timothy Francis in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AUD - Auditor's letter of resignation | 10 July 2014 | |
| AUD - Auditor's letter of resignation | 20 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| MR01 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| 363a - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363a - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 July 2003 | |
| OC - Order of Court | 31 July 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 April 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| 123 - Notice of increase in nominal capital | 27 March 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| 287 - Change in situation or address of Registered Office | 03 July 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| AUD - Auditor's letter of resignation | 26 April 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1997 | |
| 123 - Notice of increase in nominal capital | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 287 - Change in situation or address of Registered Office | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| NEWINC - New incorporation documents | 10 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| Deed of accession to a debenture dated 20 december 2002 and (as amended and restated pursuant to a deed of release, amendment and restatement dated 11 april 2003) and | 11 April 2003 | Outstanding |
N/A |
| Deed of accession to a debenture dated 20 december 2002 and | 11 April 2003 | Outstanding |
N/A |
