Advanced Doors Ltd was established in 1997, it's status is listed as "Active". We don't know the number of employees at Advanced Doors Ltd. There are 8 directors listed as Christmas, Tracey Ann, Clark, Angus, Mead, David, Rockett, Matthew, Finnies Limited, Auton, Nicholas Michael, Grant, Alexander James, Oliver, Ronald Beaumont for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUTON, Nicholas Michael | 19 April 2013 | 09 February 2016 | 1 |
| GRANT, Alexander James | 31 October 2002 | 23 September 2008 | 1 |
| OLIVER, Ronald Beaumont | 16 June 1997 | 31 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTMAS, Tracey Ann | 29 January 2004 | 20 October 2008 | 1 |
| CLARK, Angus | 31 October 2002 | 29 January 2004 | 1 |
| MEAD, David | 18 June 1999 | 31 October 2002 | 1 |
| ROCKETT, Matthew | 09 February 2016 | 07 October 2016 | 1 |
| FINNIES LIMITED | 20 October 2008 | 09 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 18 August 2017 | |
| PSC01 - N/A | 18 August 2017 | |
| TM02 - Termination of appointment of secretary | 21 November 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AP03 - Appointment of secretary | 10 February 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 225 - Change of Accounting Reference Date | 02 February 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| MEM/ARTS - N/A | 16 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| MEM/ARTS - N/A | 13 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1998 | |
| 225 - Change of Accounting Reference Date | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 287 - Change in situation or address of Registered Office | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| NEWINC - New incorporation documents | 16 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 28 May 2012 | Outstanding |
N/A |
| Guarantee and debenture | 31 October 2002 | Outstanding |
N/A |
