ADVISEBEGIN LIMITED
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
03/03/163 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
02/01/162 January 2016 | CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
02/01/162 January 2016 | APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST |
02/01/162 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
02/01/162 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
02/01/162 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
02/01/162 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
26/02/1026 February 2010 | ADOPT ARTICLES 11/02/2010 |
18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
06/03/076 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 03/03/05 |
17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0416 April 2004 | S366A DISP HOLDING AGM 05/08/03 |
02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | SECRETARY RESIGNED |
10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
10/03/0410 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
27/02/0327 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
11/10/0211 October 2002 | SECRETARY RESIGNED |
01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 01/03/02 |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
01/07/021 July 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/016 August 2001 | DIRECTOR RESIGNED |
06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: KING JOHN COURT 2 QUEEN SQAURE LIVERPOOL MERSEYSIDE L1 1RH |
06/08/016 August 2001 | SECRETARY RESIGNED |
22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
21/02/0021 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: NEPTUNE HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB |
13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
21/02/9921 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9821 April 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9727 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 |
26/09/9626 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
07/03/967 March 1996 | SECRETARY RESIGNED |
07/03/967 March 1996 | NEW SECRETARY APPOINTED |
07/03/967 March 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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