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ADVANCEDPLAN LIMITED (02907153)

ADVANCEDPLAN LIMITED (02907153) is an active UK company. incorporated on 10 March 1994. with registered office in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ADVANCEDPLAN LIMITED has been registered for 32 years. Current directors include BULLINGHAM, William Victor Peter.

Company Number
02907153
Status
active
Type
ltd
Incorporated
10 March 1994
Age
32 years
Address
5 Tebbit Mews, Cheltenham, GL52 2NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BULLINGHAM, William Victor Peter
SIC Codes
70100

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ADVANCEDPLAN LIMITED

ADVANCEDPLAN LIMITED is an active company incorporated on 10 March 1994 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADVANCEDPLAN LIMITED was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02907153

LTD Company

Age

32 Years

Incorporated 10 March 1994

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

5 Tebbit Mews Winchcombe Street Cheltenham, GL52 2NF,

Previous Addresses

13 Portland Road Edgbaston Birmingham West Midlands B16 9HN
From: 10 March 1994To: 23 July 2014
Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Mar 94
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BULLINGHAM, William Victor Peter

Active
Winchcombe Street, CheltenhamGL52 2NF
Secretary
Appointed 21 May 2008

BULLINGHAM, William Victor Peter

Active
Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Director
Appointed 18 Mar 1994

BULLINGHAM, Anna Katharine

Resigned
73 Hatherley Road, CheltenhamGL1 6EG
Secretary
Appointed 10 Mar 1997
Resigned 13 Mar 2002

BULLINGHAM, William Victor Peter

Resigned
31 Bath Street, CheltenhamGL50 1YA
Secretary
Appointed 19 Jan 1996
Resigned 10 Mar 1997

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 10 Mar 1994
Resigned 18 Mar 1994

WALLACE, Malcolm

Resigned
22 Castlefields Road, CheltenhamGL52 6YW
Secretary
Appointed 13 Mar 2002
Resigned 21 May 2008

WILLIAMS, Elizabeth Anne

Resigned
Niamey North Road, CheltenhamGL51 6RA
Secretary
Appointed 18 Mar 1994
Resigned 19 Jan 1996

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 10 Mar 1994
Resigned 18 Mar 1994

Persons with significant control

1

Mr William Victor Peter Bullingham

Active
Winchcombe Street, CheltenhamGL52 2NF
Born February 1943

Nature of Control

Significant influence or control
Notified 10 Mar 2017
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Change Person Director Company With Change Date
23 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 January 2010
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2007
AAAnnual Accounts
Legacy
24 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 June 2006
AAAnnual Accounts
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 August 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 2004
AAAnnual Accounts
Legacy
3 April 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 November 2003
AAAnnual Accounts
Legacy
20 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 August 2002
AAAnnual Accounts
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
288aAppointment of Director or Secretary
Legacy
21 March 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 October 2001
AAAnnual Accounts
Accounts With Made Up Date
30 March 2001
AAAnnual Accounts
Legacy
28 March 2001
363sAnnual Return (shuttle)
Legacy
18 October 2000
287Change of Registered Office
Legacy
20 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 October 1999
AAAnnual Accounts
Legacy
16 September 1999
287Change of Registered Office
Legacy
21 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 March 1999
AAAnnual Accounts
Legacy
5 June 1998
288cChange of Particulars
Legacy
11 April 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 August 1997
AAAnnual Accounts
Legacy
24 March 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 October 1996
AAAnnual Accounts
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
287Change of Registered Office
Legacy
22 July 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 February 1996
AAAnnual Accounts
Legacy
7 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 June 1994
224224
Legacy
20 June 1994
288288
Legacy
20 June 1994
287Change of Registered Office
Legacy
20 June 1994
288288
Legacy
25 May 1994
288288
Legacy
25 May 1994
288288
Legacy
25 May 1994
287Change of Registered Office
Incorporation Company
10 March 1994
NEWINCIncorporation