ADVANCE PRODUCTS LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-24 · Charges
(E)Instrument
2015-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-24 · Charges
(E)Instrument
2015-03-24 · Other
(E)Amended document
2014-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-08 · Memorandum & Articles
(E)Special resolution
2014-09-08 · Other
(E)Altered Articles of Association
2014-09-08 · Memorandum & Articles
(E)Special resolution
2014-08-06 · Other
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)Amended document
2008-11-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-04 · Share Related
(E)FSC1 - Return of Allotments
2006-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-21 · Share Related
(E)FSC1 - Return of Allotments
2005-10-21 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-19 · Other
(E)Memorandum & Articles of Association
2002-07-19 · Memorandum & Articles
Certificate of Incorporation
2002-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-24 | |
| (E)Instrument | Other | 2015-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-24 | |
| (E)Instrument | Other | 2015-03-24 | |
| (E)Amended document | Other | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-08 | |
| (E)Special resolution | Other | 2014-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-08 | |
| (E)Special resolution | Other | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)Amended document | Other | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)Declaration of Compliance | Other | 2002-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-19 | |
| Certificate of Incorporation | Incorporation | 2002-07-19 |
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