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Adville Limited

Documents

Total Documents144
Total Pages584

Filing History

29 July 2020Total exemption full accounts made up to 30 November 2019
23 July 2020Confirmation statement made on 11 July 2020 with no updates
22 August 2019Total exemption full accounts made up to 30 November 2018
11 July 2019Confirmation statement made on 11 July 2019 with updates
28 March 2019Confirmation statement made on 27 March 2019 with no updates
20 August 2018Micro company accounts made up to 30 November 2017
27 March 2018Confirmation statement made on 27 March 2018 with updates
11 August 2017Total exemption small company accounts made up to 30 November 2016
11 August 2017Total exemption small company accounts made up to 30 November 2016
10 August 2017Confirmation statement made on 7 August 2017 with no updates
10 August 2017Confirmation statement made on 7 August 2017 with no updates
22 August 2016Confirmation statement made on 7 August 2016 with updates
22 August 2016Confirmation statement made on 7 August 2016 with updates
9 June 2016Total exemption small company accounts made up to 30 November 2015
9 June 2016Total exemption small company accounts made up to 30 November 2015
8 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,990
8 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,990
8 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,990
15 August 2015Total exemption small company accounts made up to 30 November 2014
15 August 2015Total exemption small company accounts made up to 30 November 2014
31 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,990
31 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,990
31 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,990
31 July 2014Total exemption small company accounts made up to 30 November 2013
31 July 2014Total exemption small company accounts made up to 30 November 2013
2 April 2014Appointment of Mrs Sally Ann Marsh as a director
2 April 2014Appointment of Mrs Hazel Buswell as a director
2 April 2014Appointment of Mrs Joanne Elizabeth Edwards as a director
2 April 2014Appointment of Mrs Sally Ann Marsh as a director
2 April 2014Appointment of Mrs Joanne Elizabeth Edwards as a director
2 April 2014Appointment of Mrs Hazel Buswell as a director
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,990
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,990
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,990
22 August 2013Total exemption small company accounts made up to 30 November 2012
22 August 2013Total exemption small company accounts made up to 30 November 2012
15 April 2013Appointment of Mr Michael Richard Edwards as a director
15 April 2013Appointment of Mr Michael Richard Edwards as a director
20 September 2012Annual return made up to 7 August 2012 with a full list of shareholders
20 September 2012Annual return made up to 7 August 2012 with a full list of shareholders
20 September 2012Annual return made up to 7 August 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 30 November 2011
27 June 2012Total exemption small company accounts made up to 30 November 2011
22 May 2012Termination of appointment of Hazel Buswell as a secretary
22 May 2012Termination of appointment of Hazel Buswell as a secretary
8 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
24 July 2011Total exemption small company accounts made up to 30 November 2010
24 July 2011Total exemption small company accounts made up to 30 November 2010
25 October 2010Secretary's details changed for Hazel Anne Buswell on 1 October 2010
25 October 2010Secretary's details changed for Hazel Anne Buswell on 1 October 2010
25 October 2010Director's details changed for Mr David James Buswell on 1 October 2010
25 October 2010Director's details changed for Mr David James Buswell on 1 October 2010
25 October 2010Secretary's details changed for Hazel Anne Buswell on 1 October 2010
25 October 2010Current accounting period extended from 31 August 2010 to 30 November 2010
25 October 2010Current accounting period extended from 31 August 2010 to 30 November 2010
25 October 2010Director's details changed for Mr David James Buswell on 1 October 2010
9 August 2010Director's details changed for Paul Marsh on 7 August 2010
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
9 August 2010Director's details changed for Paul Marsh on 7 August 2010
9 August 2010Director's details changed for Paul Marsh on 7 August 2010
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
16 January 2010Total exemption small company accounts made up to 31 August 2009
16 January 2010Total exemption small company accounts made up to 31 August 2009
24 September 2009Return made up to 07/08/09; full list of members
24 September 2009Return made up to 07/08/09; full list of members
21 July 2009Registered office changed on 21/07/2009 from unit 9 northfield point cunliffe drive kettering northamptonshire NN16 8LD
21 July 2009Registered office changed on 21/07/2009 from unit 9 northfield point cunliffe drive kettering northamptonshire NN16 8LD
9 April 2009Total exemption small company accounts made up to 31 August 2008
9 April 2009Total exemption small company accounts made up to 31 August 2008
19 August 2008Return made up to 07/08/08; full list of members
19 August 2008Return made up to 07/08/08; full list of members
14 April 2008Total exemption small company accounts made up to 31 August 2007
14 April 2008Total exemption small company accounts made up to 31 August 2007
24 September 2007Return made up to 07/08/07; change of members
24 September 2007Return made up to 07/08/07; change of members
10 July 2007New director appointed
10 July 2007New director appointed
21 April 2007Total exemption small company accounts made up to 31 August 2006
21 April 2007Total exemption small company accounts made up to 31 August 2006
17 August 2006Return made up to 07/08/06; full list of members
17 August 2006Return made up to 07/08/06; full list of members
26 June 2006Total exemption small company accounts made up to 31 August 2005
26 June 2006Total exemption small company accounts made up to 31 August 2005
28 November 2005Return made up to 07/08/05; full list of members
28 November 2005Return made up to 07/08/05; full list of members
22 July 2005Registered office changed on 22/07/05 from: 8 cromwell road kettering northamptonshire NN16 8DG
22 July 2005Registered office changed on 22/07/05 from: 8 cromwell road kettering northamptonshire NN16 8DG
23 May 2005Total exemption small company accounts made up to 31 August 2004
23 May 2005Total exemption small company accounts made up to 31 August 2004
2 February 2005Return made up to 07/08/04; full list of members
2 February 2005Return made up to 07/08/04; full list of members
26 October 2004Particulars of mortgage/charge
26 October 2004Particulars of mortgage/charge
26 May 2004Total exemption small company accounts made up to 31 August 2003
26 May 2004Total exemption small company accounts made up to 31 August 2003
29 August 2003Return made up to 07/08/03; full list of members
29 August 2003Return made up to 07/08/03; full list of members
2 July 2003Total exemption small company accounts made up to 31 August 2002
2 July 2003Total exemption small company accounts made up to 31 August 2002
20 November 2002Return made up to 07/08/02; full list of members
20 November 2002Return made up to 07/08/02; full list of members
28 August 2002Registered office changed on 28/08/02 from: 238 welland park road market harborough leicestershire LE16 9DP
28 August 2002Registered office changed on 28/08/02 from: 238 welland park road market harborough leicestershire LE16 9DP
28 June 2002Total exemption small company accounts made up to 31 August 2001
28 June 2002Total exemption small company accounts made up to 31 August 2001
7 December 2001Return made up to 07/08/01; full list of members
7 December 2001Return made up to 07/08/01; full list of members
13 June 2001Accounts for a small company made up to 31 August 2000
13 June 2001Accounts for a small company made up to 31 August 2000
17 November 2000Return made up to 07/08/00; full list of members
17 November 2000Return made up to 07/08/00; full list of members
2 June 2000Accounts for a small company made up to 31 August 1999
2 June 2000Accounts for a small company made up to 31 August 1999
22 November 1999Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 November 1999Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 March 1999Registered office changed on 26/03/99 from: 238 welland park road market harborough leicestershire LE16 9DP
26 March 1999New secretary appointed
26 March 1999New secretary appointed
26 March 1999Secretary resigned
26 March 1999Registered office changed on 26/03/99 from: 238 welland park road market harborough leicestershire LE16 9DP
26 March 1999Secretary resigned
12 November 1998Registered office changed on 12/11/98 from: 1ST floor 101 high street hemel hempstead hertfordshire HP1 3AH
12 November 1998Registered office changed on 12/11/98 from: 1ST floor 101 high street hemel hempstead hertfordshire HP1 3AH
6 November 1998Ad 01/10/98--------- £ si 2@2=4 £ ic 3/7
6 November 1998Ad 01/10/98--------- £ si 2@2=4 £ ic 3/7
28 October 1998Particulars of mortgage/charge
28 October 1998Particulars of mortgage/charge
9 September 1998Ad 19/08/98--------- £ si 1@1=1 £ ic 2/3
9 September 1998Ad 19/08/98--------- £ si 1@1=1 £ ic 2/3
28 August 1998New director appointed
28 August 1998New secretary appointed
28 August 1998New secretary appointed
28 August 1998Director resigned
28 August 1998Secretary resigned
28 August 1998Secretary resigned
28 August 1998New director appointed
28 August 1998Director resigned
21 August 1998Registered office changed on 21/08/98 from: 788-790 finchley road london NW11 7UR
21 August 1998Registered office changed on 21/08/98 from: 788-790 finchley road london NW11 7UR
7 August 1998Incorporation
7 August 1998Incorporation
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