ADVITEL LIMITED



Company Documents

DateDescription
13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-11-30

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/06/1526 June 2015 CURREXT FROM 30/06/2015 TO 30/11/2015

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22/06/1522 June 2015 RETURN OF PURCHASE OF OWN SHARES

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06/03/156 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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27/02/1527 February 2015 22/10/14 STATEMENT OF CAPITAL GBP 72537.00

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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16/12/1416 December 2014 DIRECTOR APPOINTED MR ANTHONY JOHN BUXTON

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN SAUNDERS HALL

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOYLE

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOYLE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/04/1410 April 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013 Annual return made up to 4 January 2013 with full list of shareholders

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19/07/1219 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1227 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOAN SAUNDERS HALL / 03/11/2011

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOYLE / 03/11/2011

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HOYLE / 03/11/2011

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27/03/1227 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JOAN SAUNDERS HALL / 03/11/2011

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY JOAN SAUNDERS HALL

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 82 HILL RISE ST IVES CAMBS PE27 6SG ENGLAND

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/01/116 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/01/104 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REA / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HOYLE / 04/01/2010

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 82 HILL RISE ST IVES CAMBS PE27 6SG ENGLAND

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM TAN HOUSE TAN HOUSE LANE NAVESTOCK SIDE BRENTWOOD ESSEX CM14 5SN

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: TAN HOUSE TAN HOUSE LANE NAVESTOCK SIDE BRENTWOOD ESSEX CM14 5SN

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 82 HILL RISE ST IVES CAMBS PE27 6SG ENGLAND

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30/06/0930 June 2009 30/06/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 LOCATION OF DEBENTURE REGISTER

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM TAN HOUSE TAN HOUSE LANE NAVESTOCK SIDE BRENTWOOD ESSEX CM14 5SH

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: TAN HOUSE TAN HOUSE LANE NAVESTOCK SIDE BRENTWOOD ESSEX CM14 5SH

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23/01/0923 January 2009 LOCATION OF REGISTER OF MEMBERS

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23/01/0923 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM NEWMANS FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: NEWMANS FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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04/01/084 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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03/04/073 April 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: TAN HOUSE TAN HOUSE LANE, NAVESTOCKSIDE BRENTWOOD ESSEX CM14 5SN

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 04/01/02; NO CHANGE OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/02/0115 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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30/05/0030 May 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/05/0030 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/05/0022 May 2000 � NC 1000/150000 11/05/00

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22/05/0022 May 2000 £ NC 1000/150000 11/05/00

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22/05/0022 May 2000 NC INC ALREADY ADJUSTED 11/05/00

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22/05/0022 May 2000 CON SHARE PREMIUM ACCOU 11/05/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 ACC. REF. DATE EXTENDED FROM 01/02/00 TO 31/03/00

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24/03/0024 March 2000 ACC. REF. DATE EXTENDED FROM 01/02/00 TO 31/03/00

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06/12/996 December 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: C/O HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD

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12/08/9912 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/01/9827 January 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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01/08/971 August 1997 LOCATION OF REGISTER OF MEMBERS

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01/08/971 August 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 DIRECTOR RESIGNED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/01/976 January 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/976 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/9630 December 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 518 GALLEYWOOD ROAD CHELMSFORD ESSEX CM2 8BU

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09/12/969 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/01/958 January 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/02/9413 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02

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13/02/9413 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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28/01/9428 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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