ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Appointment of Mr Sunil Jayantilal Madhani as a director on 2024-07-31 |
| 22/07/2422 July 2024 | Appointment of Mr Paul Sherry as a director on 2024-05-16 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 26/03/2426 March 2024 | Satisfaction of charge 1 in full |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRESOFT LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS MATTINGLY / 12/09/2016 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTHER |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTHER |
| 07/04/147 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN VARNISH |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR DAMIAN O'SULLIVAN |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR DAMIAN O'SULLIVAN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VARNISH |
| 18/07/1218 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS MARGARET PEARSON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERHOUSE |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR STEVEN GRAHAM VARNISH |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATERHOUSE |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WALTHER |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR IAN MATTINGLY |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM VARNISH / 17/03/2010 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERRY |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JAY KOMAS LOGGED FORM |
| 01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED STEPHEN KOMAS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STEELE |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/07/0728 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | S80A AUTH TO ALLOT SEC 19/12/03 |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNITS 4-5 HOLFORD WAY HOLFORD BIRMINGHAM WEST MIDLANDS B6 7AX |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED SECKLOE 120 LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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