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ADVERC B.M. LIMITED

Company number 01932971

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 4,002	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 4,002 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4,002	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4,002 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4,002	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4,002 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 4,002	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 4,002 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AD01	Registered office address changed from 16 Coalport Drive Walton Stone Staffordshire ST15 0XU on 11 June 2012	View PDF Registered office address changed from 16 Coalport Drive Walton Stone Staffordshire ST15 0XU on 11 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business - financial asst 04/02/2011	View PDF Resolutions RES13 ‐ Company business - financial asst 04/02/2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of Marjorie Scarratt as a director	View PDF Termination of appointment of Marjorie Scarratt as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Trevor Scarratt as a director	View PDF Termination of appointment of Trevor Scarratt as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM02	Termination of appointment of Marjorie Scarratt as a secretary	View PDF Termination of appointment of Marjorie Scarratt as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Stephen Haydn James as a director	View PDF Appointment of Stephen Haydn James as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Mr Andrew John Mapperson as a director	View PDF Appointment of Mr Andrew John Mapperson as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP03	Appointment of Andrew Mapperson as a secretary	View PDF Appointment of Andrew Mapperson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AD01	Registered office address changed from 21 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN on 9 February 2011	View PDF Registered office address changed from 21 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN on 9 February 2011 - link opens in a new window - 2 pages (2 pages)

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