Having been setup in 2003, Advanced Appearance Ltd has its registered office in Birmingham, it's status is listed as "Active". This business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 10 April 2017 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH03 - Change of particulars for secretary | 24 May 2016 | |
TM01 - Termination of appointment of director | 23 May 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
CH03 - Change of particulars for secretary | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
363a - Annual Return | 09 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
287 - Change in situation or address of Registered Office | 12 May 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 22 June 2006 | |
363s - Annual Return | 05 July 2005 | |
395 - Particulars of a mortgage or charge | 19 May 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 11 June 2004 | |
225 - Change of Accounting Reference Date | 16 January 2004 | |
395 - Particulars of a mortgage or charge | 20 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
NEWINC - New incorporation documents | 12 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 2005 | Outstanding |
N/A |
Debenture | 11 August 2003 | Fully Satisfied |
N/A |