ADVENT ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Confirmation statement made on 2025-07-26 with updates |
| 05/03/255 March 2025 | Appointment of Ms Beverley Weeks as a director on 2025-03-05 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 22/04/2020 |
| 21/09/2021 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/05/2019 May 2020 | CESSATION OF FRANK ORR AS A PSC |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKER |
| 23/04/2023 April 2020 | SECRETARY APPOINTED MR MICHAEL PARKER |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY FRANK ORR |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 43 ST JOHNS WAY HEMPTON NEAR BANBURY OXFORDSHIRE OX15 0QR |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK ORR |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 27/02/2027 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044963780004 |
| 31/08/1831 August 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/02/1823 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044963780004 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/08/152 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/10/136 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/10/1223 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/07/1130 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/04/1017 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR FRANK ORR |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED DIRECTOR MCLEAN ANDREW |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED SECRETARY HARRY CALLAND |
| 06/06/086 June 2008 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
| 15/03/0815 March 2008 | DISS40 (DISS40(SOAD)) |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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