Advance Seven Ltd was registered on 19 April 1989. The current directors of the organisation are Offord, Paul John, Offord, Rachel Sarah, Maclure, Andrew Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OFFORD, Paul John | N/A | - | 1 |
| OFFORD, Rachel Sarah | N/A | - | 1 |
| MACLURE, Andrew Charles | 06 April 1992 | 12 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 March 2020 | |
| RESOLUTIONS - N/A | 12 March 2020 | |
| LIQ01 - N/A | 12 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2020 | |
| MR04 - N/A | 31 August 2019 | |
| AD01 - Change of registered office address | 23 August 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AD04 - Change of location of company records to the registered office | 28 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 225 - Change of Accounting Reference Date | 22 May 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2002 | |
| AUD - Auditor's letter of resignation | 19 March 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 287 - Change in situation or address of Registered Office | 07 January 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 24 February 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 September 1994 | |
| 363s - Annual Return | 07 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 288 - N/A | 16 December 1993 | |
| MEM/ARTS - N/A | 20 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 288 - N/A | 04 January 1993 | |
| 363s - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1991 | |
| 363a - Annual Return | 23 September 1991 | |
| 288 - N/A | 10 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1991 | |
| 363 - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| RESOLUTIONS - N/A | 18 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| 123 - Notice of increase in nominal capital | 18 September 1990 | |
| RESOLUTIONS - N/A | 15 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| CERTNM - Change of name certificate | 04 September 1989 | |
| CERTNM - Change of name certificate | 16 August 1989 | |
| 287 - Change in situation or address of Registered Office | 11 August 1989 | |
| NEWINC - New incorporation documents | 19 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 May 2006 | Fully Satisfied |
N/A |
| Debenture | 05 July 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 February 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1995 | Fully Satisfied |
N/A |
