CADV LIMITED

Company number SC015679 · Monitor this company

Active

181 filings

Date	Filing
18 Jun 2026	Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page	View document
12 May 2026	Confirmation statement made on 2026-05-12 with no updates · 3 pages	View document
25 Mar 2026	Full accounts made up to 2025-06-30 · 19 pages	View document
9 Feb 2026	Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages	View document
1 Dec 2025	Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page	View document
1 Dec 2025	Appointment of Catherine Louise Thompson as a director on 2025-11-28 · 2 pages	View document
12 May 2025	Confirmation statement made on 2025-05-12 with no updates · 3 pages	View document
20 Mar 2025	Full accounts made up to 2024-06-30 · 19 pages	View document
14 May 2024	Confirmation statement made on 2024-05-12 with no updates · 3 pages	View document
8 Apr 2024	Full accounts made up to 2023-06-30 · 18 pages	View document
12 May 2023	Confirmation statement made on 2023-05-12 with no updates · 3 pages	View document
31 Mar 2023	Full accounts made up to 2022-06-30 · 19 pages	View document
20 Oct 2022	Director's details changed for Edward Fells on 2022-10-19 · 2 pages	View document
12 May 2022	Confirmation statement made on 2022-05-12 with no updates · 3 pages	View document
25 Mar 2022	Full accounts made up to 2021-06-30 · 18 pages	View document
1 Jul 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY	View document
1 Jul 2020	PSC'S CHANGE OF PARTICULARS / ADIUK / 01/07/2020	View document
13 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020	View document
12 May 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES	View document
11 May 2020	PSC'S CHANGE OF PARTICULARS / ADIUK / 06/05/2016	View document
17 Mar 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
6 Jan 2020	DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE	View document
28 May 2019	SECRETARY APPOINTED ALEXANDER HUGH SMILEY	View document
28 May 2019	APPOINTMENT TERMINATED, SECRETARY AILSA MAPPLEBECK	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES	View document
21 Mar 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
22 Jan 2019	PSC'S CHANGE OF PARTICULARS / ADIUK / 09/05/2018	View document
21 May 2018	PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ INVESTMENTS UK / 09/05/2018	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES	View document
9 May 2018	COMPANY NAME CHANGED CHIVAS ALLIED DOMECQ VENTURES LIMITED CERTIFICATE ISSUED ON 09/05/18	View document
26 Mar 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
4 Sep 2017	DIRECTOR APPOINTED VINCENT TURPIN	View document
4 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES	View document
22 Mar 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
25 May 2016	Annual return made up to 12 May 2016 with full list of shareholders	View document
24 Mar 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
13 May 2015	Annual return made up to 12 May 2015 with full list of shareholders	View document
25 Mar 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
7 Jul 2014	ADOPT ARTICLES 23/06/2014	View document
2 Jul 2014	SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK	View document
12 May 2014	Annual return made up to 12 May 2014 with full list of shareholders	View document
26 Mar 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
13 May 2013	Annual return made up to 12 May 2013 with full list of shareholders	View document
22 Mar 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
29 May 2012	Annual return made up to 12 May 2012 with full list of shareholders	View document
22 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
27 May 2011	Annual return made up to 12 May 2011 with full list of shareholders	View document
30 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
24 Feb 2011	APPOINTMENT TERMINATED, SECRETARY STUART MACNAB	View document
24 Feb 2011	APPOINTMENT TERMINATED, SECRETARY JANE EGAN	View document
22 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 May 2010	Annual return made up to 12 May 2010 with full list of shareholders	View document
17 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010	View document
16 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Jul 2009	COMPANY NAME CHANGED TIA MARIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/09	View document
18 May 2009	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
22 Oct 2008	DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD	View document
16 May 2008	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
14 Mar 2008	SECRETARY APPOINTED STUART MACNAB	View document
13 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jul 2007	NC INC ALREADY ADJUSTED 27/06/07	View document
19 Jun 2007	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS	View document
21 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
25 Oct 2006	AUDITORS RESIGNATION SECT 394	View document
25 Sep 2006	NEW SECRETARY APPOINTED	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	DIRECTOR RESIGNED	View document
15 Sep 2006	SECRETARY RESIGNED	View document
15 Sep 2006	DIRECTOR RESIGNED	View document
15 Sep 2006	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: KILMALID STIRLING ROAD DUMBARTON DUNBARTONSHIRE G82 2SS	View document
28 Jul 2006	NEW SECRETARY APPOINTED	View document
6 Jul 2006	SECRETARY RESIGNED	View document
23 Jun 2006	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	NEW SECRETARY APPOINTED	View document
7 Sep 2005	SECRETARY RESIGNED	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
14 Jun 2005	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	DIRECTOR RESIGNED	View document
20 May 2004	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS	View document
4 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
31 Mar 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
31 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2003	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
1 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 2002	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
20 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW SECRETARY APPOINTED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	SECRETARY RESIGNED	View document
10 Sep 2001	S386 DISP APP AUDS 20/08/01	View document
19 Jun 2001	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 Dec 2000	FULL ACCOUNTS MADE UP TO 31/08/00	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS	View document
24 May 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
1 Mar 2000	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2 GLASGOW ROAD DUMBARTON G82 1EE	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
30 Jun 1999	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS	View document
16 Mar 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
2 Jun 1998	RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
17 Jul 1997	DIRECTOR RESIGNED	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS	View document
23 Apr 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
30 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
29 May 1996	RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 May 1995	RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS	View document
17 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/95	View document
20 Feb 1995	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
23 Dec 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
20 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1994	RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
20 May 1993	RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
6 Oct 1992	NEW DIRECTOR APPOINTED	View document
3 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1992	DIRECTOR RESIGNED	View document
17 Jul 1992	RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS	View document
9 Mar 1992	FULL ACCOUNTS MADE UP TO 28/02/91	View document
21 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1991	RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS	View document
28 Jul 1991	NEW DIRECTOR APPOINTED	View document
8 Jul 1991	NEW DIRECTOR APPOINTED	View document
26 Jun 1991	DIRECTOR RESIGNED	View document
26 Jun 1991	DIRECTOR RESIGNED	View document
30 Apr 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	DIRECTOR RESIGNED	View document
21 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jan 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
6 Dec 1990	DIRECTOR RESIGNED	View document
4 Dec 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
6 Dec 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
10 Oct 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
6 Dec 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
12 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS	View document
18 Aug 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND	View document
17 Mar 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
26 Sep 1987	NEW DIRECTOR APPOINTED	View document
3 Sep 1987	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02	View document
2 Apr 1987	REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 3 HIGH STREET DUMBARTON G82 1ND	View document
18 Mar 1987	DIRECTOR RESIGNED	View document
3 Feb 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
2 Feb 1987	RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS	View document
19 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/84	View document