ADVO ONE LIMITED

Company number 04198766

Date	Type	Description	View / Download
31 Oct 2019	MR04	Satisfaction of charge 041987660002 in full	(1 page)
10 Oct 2019	MR01	Registration of charge 041987660003, created on 1 October 2019	(20 pages)
21 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 11 April 2016	(22 pages)
13 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders	(5 pages)
20 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016.	(7 pages)
13 Apr 2016	MR01	Registration of charge 041987660002, created on 1 April 2016	(7 pages)
11 Apr 2016	AD01	Registered office address changed from , Preston Park House South Road, Brighton, East Sussex, BN1 6SB to Advo House St. Leonards Road Allington Maidstone Kent ME16 0LS on 11 April 2016	(1 page)
11 Apr 2016	AP03	Appointment of Mr Larry Bulmer as a secretary on 1 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Colin Nigel Boxall as a director on 1 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Larry Bulmer as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of Mavis Steer as a secretary on 1 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Michael Charles Steer as a director on 1 April 2016	(1 page)
22 Jul 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
26 Mar 2015	CH01	Director's details changed for Michael Charles Steer on 26 March 2015	(2 pages)
29 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
04 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)

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