AVANTAGE (CHESHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 29/05/2529 May 2025 | Appointment of Richard Edmund Jones as a director on 2025-05-14 |
| 28/05/2528 May 2025 | Termination of appointment of Stuart Coe as a director on 2025-05-14 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/05/2428 May 2024 | Director's details changed for Mr Oliver James Wake Jennings on 2024-05-16 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 09/11/239 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 14/04/2314 April 2023 | Cessation of Dif Infra 3 Uk Limited as a person with significant control on 2020-12-08 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 05/10/215 October 2021 | Appointment of Clare Oakley as a secretary on 2021-10-01 |
| 03/08/213 August 2021 | Termination of appointment of Roy Grant as a director on 2021-07-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr Oliver James Wake Jennings on 2021-06-11 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR KARL HEARFIELD |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOFFEY |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STEPHEN MARK FENSOM |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD COGBILL |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETER THOMAS BOFFEY / 06/06/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / AVANTAGE (CHESHIRE) HOLDINGS LIMITED / 14/09/2017 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O MAMG COMPANY SECRETARIAL SERVICES LIMITED VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR HOWARD JOHN COGBILL |
| 06/03/176 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHALMERS GRANT / 03/10/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 03/10/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 27/04/1627 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR STEWART GRANT |
| 10/02/1610 February 2016 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O PARIO LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 01/03/2014 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RIAZ KHANDWALA |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR STEPHEN HAIGH |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 10/03/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 07/05/147 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR RIAZ KHANDWALA |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST.JOHN DEERING / 12/08/2013 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JULIAN DEERING |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUS FINTZEN |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MICHAEL WATSON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENSON |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR STUART PAUL DAVID |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED CLAUS FINTZEN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLCOCK |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN SUTTON RUSSELL |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDES |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH STEVENSON / 02/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HILTON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED COLIN ROSSITER |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRONWEN RAPLEY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MARTIN JOSEPH STEVENSON |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET GU51 2UG |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED PIMCO 2632 LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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