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ADVANTA LIMITED

Company number 01970895

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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)
20 Nov 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,050,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,050,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,050,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,050,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AD01	Registered office address changed from 75-79 Knightsbridge London SW1X 7RB to 14 Charterhouse Square London EC1M 6AX on 12 November 2014	View PDF Registered office address changed from 75-79 Knightsbridge London SW1X 7RB to 14 Charterhouse Square London EC1M 6AX on 12 November 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
26 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 2,050,000	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 2,050,000 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	TM02	Termination of appointment of Stuart Melsom as a secretary	View PDF Termination of appointment of Stuart Melsom as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AD01	Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012	View PDF Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
29 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	TM01	Termination of appointment of Stuart Melsom as a director	View PDF Termination of appointment of Stuart Melsom as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
01 Jul 2010	AP01	Appointment of Mr Stuart Campbell Melsom as a director	View PDF Appointment of Mr Stuart Campbell Melsom as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Jun 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)

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