ADVENT RESEARCH MATERIALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Change of details for Mrs Sara Carolyn Goodfellow as a person with significant control on 2025-02-07 |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Change of share class name or designation |
| 19/02/2519 February 2025 | Particulars of variation of rights attached to shares |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Cessation of Andrew Goodfellow as a person with significant control on 2024-01-14 |
| 28/10/2428 October 2024 | Notification of Christopher Goodfellow as a person with significant control on 2024-10-23 |
| 25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2022-06-11 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 22/04/2422 April 2024 | Change of details for Mrs Sara Carolyn Goodfellow as a person with significant control on 2016-07-01 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Termination of appointment of Andrew Goodfellow as a director on 2024-01-14 |
| 24/01/2424 January 2024 | Notification of Sara Carolyn Goodfellow as a person with significant control on 2016-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/06/2212 June 2022 | Confirmation statement made on 2022-06-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Director's details changed for Director Andrew Goodfellow on 2009-10-01 |
| 24/11/2124 November 2021 | Change of details for Mr Andrew Goodfellow as a person with significant control on 2021-10-08 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Particulars of variation of rights attached to shares |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/06/2113 June 2021 | CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 01/06/211 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 022731650001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | 11/06/17 Statement of Capital gbp 100 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/06/1526 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOODFELLOW / 31/03/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GOODFELLOW |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 30/07/9830 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/987 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 11/10/8811 October 1988 | WD 04/10/88 AD 23/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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