ADVANTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Wilhelmina Francisca Henrica Messenger as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Appointment of Mr Ceredig Jones as a director on 2025-04-25 |
| 25/04/2525 April 2025 | Appointment of Keith Dorling as a director on 2025-04-25 |
| 07/04/257 April 2025 | Termination of appointment of Francis Stanley Chapman as a director on 2025-04-04 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Termination of appointment of Julie Ann Devenish as a director on 2023-10-16 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 |
| 11/10/2211 October 2022 | Appointment of Mr James Odom as a secretary on 2022-10-11 |
| 11/10/2211 October 2022 | Appointment of Mr James Odom as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of James O'malley as a secretary on 2022-10-05 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Satisfaction of charge 006530120011 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 006530120012 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA |
| 20/12/2120 December 2021 | Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA |
| 17/12/2117 December 2021 | Termination of appointment of Sundip Thakrar as a director on 2021-12-15 |
| 27/01/2127 January 2021 | Registered office address changed from , Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2021-01-27 |
| 21/12/2021 December 2020 | Registered office address changed from , 10/11 Argent Court Sylvan Way, Southfields Business Park, Basildon, SS15 6th, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2020-12-21 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | Registered office address changed from , Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2018-03-26 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3HG |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA FRANCISCA HENRICA MESSENGER / 19/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 19/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANLEY CHAPMAN / 19/10/2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS JULIE ANN DEVENISH |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON |
| 06/06/156 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CAMERON |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA FRANCISCA HENRICA WELTEN / 04/08/2014 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006530120009 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006530120010 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM HOWARD CAMERON / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STANLEY CHAPMAN / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA FRANCISCA HENRICA WELTEN / 31/12/2009 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 10-11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TG |
| 29/08/0329 August 2003 | |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED WIGGINS PLANT LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON SS15 6TG |
| 22/05/9522 May 1995 | |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 57 HART ROAD THUNDERSLEY ESSEX SS7 3PD |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | ARTICLES OF ASSOCIATION |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/825 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/82 |
| 18/03/6018 March 1960 | CERTIFICATE OF INCORPORATION |
| 18/03/6018 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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