ADVERSION LIMITED
Company number 03329979 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | ADOPT ARTICLES 22/04/2015 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790005 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790006 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790008 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790015 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790007 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790009 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790010 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790004 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790011 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790012 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790013 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033299790014 | View document |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY | View document |
| 22 Sep 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 8 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 27 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 28 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | COMPANY NAME CHANGED WEST RIDING BUSINESS FORMS LIMITED · CERTIFICATE ISSUED ON 31/01/12 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/04/2011 | View document |
| 13 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK | View document |
| 25 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM · DORCAN 300 · MURDOCK ROAD DORCAN · SWINDON · WILTSHIRE · SN3 5HY | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON | View document |
| 9 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: · ACCESS HOUSE · THE PROMENADE · CLIFTON DOWN · BRISTOL BS8 3AQ | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 2004 | ACCESSION,LOAN AGREEMEN 26/02/04 | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: · 43 COLSTON STREET · BRISTOL · BS1 5AX | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: · NARROW QUAY HOUSE NARROW QUAY · BRISTOL · BS1 4AH | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1997 | COMPANY NAME CHANGED · QUAYSHELFCO 607 LIMITED · CERTIFICATE ISSUED ON 30/09/97 | View document |
| 7 Mar 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |