ADVANTA GROUP LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/03/2117 March 2021 30/04/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JASON METCALFE / 23/04/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 12/03/15 STATEMENT OF CAPITAL GBP 100

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07/09/177 September 2017 12/03/15 STATEMENT OF CAPITAL GBP 100

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 COMPANY NAME CHANGED ADVANTA MARKETING LIMITED CERTIFICATE ISSUED ON 12/03/15

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MIRIAM METCALFE / 10/03/2015

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 2 TOWNGATE INDUSTRIAL ESTATE TY COCH WAY CWMBRAN TORFAEN NP44 7HE

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 2 TOWNGATE INDUSTRIAL ESTATE TY COCH WAY CWMBRAN NP44 7EZ

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1112 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JASON METCALFE / 01/11/2009

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MIRIAM METCALFE / 01/11/2009

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29/04/1029 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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29/04/0929 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/12/0822 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 2 TOWNGATE INDUSTRIAL ESTATE TY COCH WAY CWMBRAN S. WALES NP44 7EZ UK

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG METCALFE / 25/09/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/04/0811 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 2 TOWNGATE INDUSTRIAL ESTATE TY COCH WAY CWMBRAN NP44 7HE

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE METCALFE / 10/04/2008

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0718 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/11/0525 November 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0431 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/05/0330 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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06/03/016 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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