ADVENT ENTERPRISES LIMITED

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Company Documents

Date	Description
05/03/255 March 2025	Appointment of Ms Beverley Weeks as a director on 2025-03-05 View Document
02/12/242 December 2024	Total exemption full accounts made up to 2024-07-31 View Document
29/08/2429 August 2024	Confirmation statement made on 2024-07-26 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
26/04/2426 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
02/08/232 August 2023	Confirmation statement made on 2023-07-26 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
09/01/239 January 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
29/11/2129 November 2021	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
21/09/2021 September 2020	31/07/20 TOTAL EXEMPTION FULL View Document
21/09/2021 September 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View Document
21/09/2021 September 2020	PSC'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 22/04/2020 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
19/05/2019 May 2020	CESSATION OF FRANK ORR AS A PSC View Document
19/05/2019 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKER View Document
23/04/2023 April 2020	SECRETARY APPOINTED MR MICHAEL PARKER View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, SECRETARY FRANK ORR View Document
21/04/2021 April 2020	REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 43 ST JOHNS WAY HEMPTON NEAR BANBURY OXFORDSHIRE OX15 0QR View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, DIRECTOR FRANK ORR View Document
20/04/2020 April 2020	DIRECTOR APPOINTED MR MICHAEL PARKER View Document
27/02/2027 February 2020	31/07/19 TOTAL EXEMPTION FULL View Document
29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
12/03/1912 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044963780004 View Document
31/08/1831 August 2018	31/07/18 TOTAL EXEMPTION FULL View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
23/02/1823 February 2018	31/07/17 TOTAL EXEMPTION FULL View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
30/03/1730 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/02/1720 February 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
29/08/1629 August 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
17/06/1617 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 044963780004 View Document
07/01/167 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
02/08/152 August 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts

29/07/1429 July 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
11/10/1311 October 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
06/10/136 October 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
23/10/1223 October 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
25/11/1125 November 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
30/07/1130 July 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
30/12/1030 December 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
19/10/1019 October 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
17/04/1017 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
12/09/0912 September 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	SECRETARY APPOINTED MR FRANK ORR View Document
03/01/093 January 2009	APPOINTMENT TERMINATED DIRECTOR MCLEAN ANDREW View Document
03/01/093 January 2009	APPOINTMENT TERMINATED SECRETARY HARRY CALLAND View Document
06/06/086 June 2008	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS View Document
15/05/0815 May 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
17/03/0817 March 2008	RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS View Document
15/03/0815 March 2008	DISS40 (DISS40(SOAD)) View Document
14/03/0814 March 2008	Annual accounts small company total exemption made up to 31 July 2006 View Document
18/12/0718 December 2007	FIRST GAZETTE View Document
29/06/0729 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
16/01/0716 January 2007	FIRST GAZETTE View Document
14/03/0614 March 2006	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View Document
06/06/056 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
28/04/0528 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/03/0510 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/052 February 2005	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View Document
15/06/0415 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/041 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/033 November 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	NEW SECRETARY APPOINTED View Document
24/09/0324 September 2003	NEW DIRECTOR APPOINTED View Document
24/09/0324 September 2003	NEW DIRECTOR APPOINTED View Document
23/09/0323 September 2003	STRIKE-OFF ACTION DISCONTINUED View Document
22/09/0322 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
17/06/0317 June 2003	FIRST GAZETTE View Document
07/08/027 August 2002	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View Document
07/08/027 August 2002	SECRETARY RESIGNED View Document
07/08/027 August 2002	DIRECTOR RESIGNED View Document
26/07/0226 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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