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ADVO LIMITED

Company number 04293917

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
09 Jan 2018 MR01 Registration of charge 042939170001, created on 8 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Robert Barry Woodward as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Iain Julian Gray as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Iain Julian Gray as a secretary on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Terence Edward Stanley as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Kedric Rhodes as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Simon Medwin as a director on 31 October 2016
31 Oct 2016 AP03 Appointment of Mr Larry Bulmer as a secretary on 31 October 2016
31 Oct 2016 AP01 Appointment of Mr Colin Nigel Boxall as a director on 31 October 2016
31 Oct 2016 AP01 Appointment of Mr Larry Bulmer as a director on 31 October 2016
31 Oct 2016 AD01 Registered office address changed from C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW to Advo House St. Leonards Road Allington Maidstone ME16 0LS on 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,000
16 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14