ADVANTE LIMITED
Company number 00653012 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Appointment of Mr Carl per Henrik Akerson as a director on 2026-06-11 · 2 pages | View document |
| 19 Jun 2026 | Appointment of Mr Darren Richard Palmer as a director on 2026-06-11 · 2 pages | View document |
| 19 Jun 2026 | Appointment of Mr Warren Paul Underwood as a director on 2026-06-11 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Ceredig Jones as a director on 2026-06-11 · 1 page | View document |
| 27 Apr 2026 | Accounts for a medium company made up to 2025-12-31 · 19 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Keith Dorling as a director on 2026-01-14 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Wilhelmina Francisca Henrica Messenger as a director on 2025-07-18 · 1 page | View document |
| 21 May 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 25 Apr 2025 | Appointment of Mr Ceredig Jones as a director on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Keith Dorling as a director on 2025-04-25 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Francis Stanley Chapman as a director on 2025-04-04 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Termination of appointment of Julie Ann Devenish as a director on 2023-10-16 · 1 page | View document |
| 18 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Termination of appointment of James O'malley as a secretary on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr James Odom as a secretary on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Mr James Odom as a director on 2022-10-11 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 17 Jan 2022 | Satisfaction of charge 006530120011 in full · 1 page | View document |
| 17 Jan 2022 | Satisfaction of charge 006530120012 in full · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA · 1 page | View document |
| 20 Dec 2021 | Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Sundip Thakrar as a director on 2021-12-15 · 1 page | View document |
| 27 Jan 2021 | Registered office address changed from , Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2021-01-27 · 1 page | View document |
| 21 Dec 2020 | Registered office address changed from , 10/11 Argent Court Sylvan Way, Southfields Business Park, Basildon, SS15 6th, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2020-12-21 · 1 page | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3HG | View document |
| 26 Mar 2018 | Registered office address changed from , Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2018-03-26 · 1 page | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANLEY CHAPMAN / 19/10/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA FRANCISCA HENRICA MESSENGER / 19/10/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 19/10/2015 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MRS JULIE ANN DEVENISH | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CAMERON | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA FRANCISCA HENRICA WELTEN / 04/08/2014 | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006530120010 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006530120009 | View document |
| 18 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 27 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA FRANCISCA HENRICA WELTEN / 31/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STANLEY CHAPMAN / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM HOWARD CAMERON / 31/12/2009 | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | 287 · 1 page | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 10-11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TG | View document |
| 15 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | COMPANY NAME CHANGED WIGGINS PLANT LIMITED CERTIFICATE ISSUED ON 21/10/99 | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON SS15 6TG | View document |
| 22 May 1995 | 287 · 1 page | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 May 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1989 | DIRECTOR RESIGNED | View document |
| 7 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 57 HART ROAD THUNDERSLEY ESSEX SS7 3PD | View document |
| 27 Jun 1989 | 287 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 18 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 28 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 10 Oct 1986 | DIRECTOR RESIGNED | View document |
| 24 Sep 1986 | ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/82 | View document |
| 18 Mar 1960 | CERTIFICATE OF INCORPORATION | View document |
| 18 Mar 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |