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ADVERTEL LTD

Company number 05624758

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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)
19 Mar 2018 TM02 Termination of appointment of Margaret Laura Syddall as a secretary on 19 March 2018
06 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AD01 Registered office address changed from Ankerbold House Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX to Unit 1, Ground Floor Church View Clay Cross Chesterfield Derbyshire S45 9HA on 9 June 2016
29 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
04 Dec 2013 CH01 Director's details changed for Mr Andrew Hattersley on 23 April 2013
17 Jun 2013 AD01 Registered office address changed from 65 Bloomery Way Clay Cross Chesterfield Derbyshire S45 9FD England on 17 June 2013
04 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew Hattersley on 16 November 2009
15 Dec 2009 CH01 Director's details changed for Ian Lawton Syddall on 16 November 2009
15 Dec 2009 AD01 Registered office address changed from Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH on 15 December 2009