ADVENTBUILD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANCOCK |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PRICILLA HANCOCK |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR RODNEY ALEXANDER BROWNE |
| 09/09/149 September 2014 | SECRETARY APPOINTED MRS PRICILLA PATRICIA HANCOCK |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANCOCK |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PRICILLA HANCOCK |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY PRICILLA HANCOCK |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 20/07/1320 July 2013 | DIRECTOR APPOINTED MRS RACHEL ANDREWS |
| 20/07/1320 July 2013 | DIRECTOR APPOINTED MR LEE ROBERT ANDREWS |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS PRICILLA PATRICIA HANCOCK |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN HANCOCK / 06/10/2012 |
| 03/07/133 July 2013 | COMPANY NAME CHANGED ADVENT BUILD SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/13 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRICILLA PATRICIA HANCOCK / 06/10/2012 |
| 03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM FIRST FLOOR OFFICES, UNIT 20B BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2HQ UNITED KINGDOM |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRICILLA PATRICIA HANCOCK / 29/10/2010 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN HANCOCK / 02/10/2011 |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HANCOCK / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRICILLA PATRICIA HANCOCK / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRICILLA PATRICIA HANCOCK / 17/11/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 5A NEWERNE NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA UNITED KINGDOM |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HANCOCK / 01/10/2009 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 5A NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5A NEWERNE STREET LYDNEY GLOS GL15 5RA |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 5 SAINT MICHAELS COURT SAINT MICHAELS SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1JB |
| 04/11/024 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | ﾽ NC 12000/19550 21/12/01 |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 24/10/0024 October 2000 | ﾽ NC 7500/12000 29/08/ |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 26/10/99 |
| 08/11/998 November 1999 | ﾽ NC 100/7500 26/10/9 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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