ADVENTORIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Registration of charge 079186880001, created on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD to Folly Hall Mills 3rd Floor, Folly Hall Mills St. Thomas' Road Huddersfield West Yorkshire HD1 3LT on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from Folly Hall Mills 3rd Floor, Folly Hall Mills St. Thomas' Road Huddersfield West Yorkshire HD1 3LT England to 3rd Floor Folly Hall Mills St Thomas' Road Huddersfield West Yorkshire HD1 3LT on 2023-09-25 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 06/06/236 June 2023 | Appointment of Mr Gordon Matthew as a director on 2023-05-25 |
| 10/05/2310 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mrs Hilary Garvey as a director on 2023-04-20 |
| 04/05/234 May 2023 | Termination of appointment of Peter Robert Armitage as a director on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 22/02/2122 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/07/202 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 465200.43 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR AMAN SHERGILL |
| 29/08/1829 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 12/05/1812 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 462664.32 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY GARVEY |
| 02/10/172 October 2017 | ADOPT ARTICLES 30/08/2017 |
| 23/09/1723 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 461396.27 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHATFIELD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR KEVIN CHATFIELD |
| 25/08/1525 August 2015 | ADOPT ARTICLES 17/07/2015 |
| 12/08/1512 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 451316.01 |
| 12/08/1512 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 455056 |
| 12/08/1512 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 455056 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONGTON |
| 31/10/1431 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1423 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 451316 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 333558 |
| 11/04/1411 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 321891 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JOHN TELFER LAMB |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS HILARY ANNE GARVEY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR PETER ROBERT ARMITAGE |
| 05/01/145 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 280202 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 14/08/2013 |
| 17/09/1317 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 240200 |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 140200 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONGTON |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR TIMOTHY LONGTON |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 29/05/1329 May 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 140200 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN CLARKSON / 19/03/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 12 HONEY HEAD LANE HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6RW ENGLAND |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CLARKSON / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LONGTON / 19/03/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD HD1 3BD UNITED KINGDOM |
| 28/02/1328 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 100200 |
| 14/02/1314 February 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 100200 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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