ADVANTA LIMITED
Company number 01970895 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr John William Cutts on 2022-05-27 · 2 pages | View document |
| 24 Feb 2022 | Micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 18 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Mar 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / FLORIN HOLDINGS LIMITED / 06/04/2016 | View document |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 75-79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STUART MELSOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 18A ST JAMES'S PLACE LONDON SW1A 1NH | View document |
| 4 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MELSOM | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 · 16 pages | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR STUART CAMPBELL MELSOM | View document |
| 24 Jun 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 24 Jun 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Jun 2010 | REREG PLC TO PRI; RES02 PASS DATE:22/06/2010 | View document |
| 24 Jun 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 17 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CUTTS / 15/10/2009 | View document |
| 3 Jun 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 10 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 18A ST JAMESS PLACE LONDON SW1A 1NH | View document |
| 10 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR JOHN CUTTS · 2 pages | View document |
| 22 May 2008 | SECRETARY APPOINTED MR STUART CAMPBELL MELSOM | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR HANS-DIETER BOCK | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOCHEN WODOK | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 50 UPPER BROOK STREET LONDON W1Y 1PG | View document |
| 14 Nov 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jun 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 7 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 5 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1992 | DELIVERY EXT'D 3 MTH 31/12/91 | View document |
| 14 Apr 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: STP HOUSE 21 WARPLE WAY THE VALE ACTON, LONDON, W3 0RQ | View document |
| 19 Nov 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jul 1991 | DELIVERY EXT'D 3 MTH 31/12/90 | View document |
| 15 Jan 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 23 GRAFTON STREET LONDON W1X 3LT | View document |
| 30 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 4 HARLEY STREET LONDON W1 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 27 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Oct 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Oct 1989 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Nov 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 17 WIDEGATE STREET LONDON E1 7HP | View document |
| 6 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 30 Oct 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 26 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/86 | View document |
| 13 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |