ADVAMARK GROUP LIMITED

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Company Documents

DateDescription
19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 RESOLUTION TO REDENOMINATE SHARES 27/06/2014

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09/07/149 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 15

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09/07/149 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 15.1779

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09/07/149 July 2014 CONSOLIDATION
27/06/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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29/09/1029 September 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHEN KELLY / 04/03/2010

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/08/078 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/01/0216 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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16/08/0116 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/08/999 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/12/982 December 1998 COMPANY NAME CHANGED
ADVAMARK LIMITED
CERTIFICATE ISSUED ON 03/12/98

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05/08/985 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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