AD VALOREM BUSINESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/12/1631 December 2016 | DIRECTOR APPOINTED MR BRENDAN GEORGE HARVEY BATT |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON CAMPBELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LIMITED / 01/04/2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 08/01/148 January 2014 | CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O BRITANNIA BOOK-KEEPING SERVICES LTD A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: 47 GORDON ROAD GOSPORT HAMPSHIRE PO12 3QE UNITED KINGDOM |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM |
| 17/03/1117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LIMITED / 23/01/2011 |
| 17/03/1117 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 47 GORDON ROAD GOSPORT HAMPSHIRE PO12 3QE |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CAMPBELL / 01/10/2009 |
| 24/01/1024 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 24/01/1024 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | SAIL ADDRESS CREATED |
| 24/01/1024 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LIMITED / 01/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/03/2008 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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