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ADVENT SUPPLIES LTD

Company number NI039465

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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)
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 20 October 2015
21 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 20 October 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 AD01 Registered office address changed from 657 Antrim Road Belfast BT15 4EF Northern Ireland to 657 Antrim Road Belfast BT15 4EF on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from 81 Galgorm Road Ballymena BT42 1AA to 657 Antrim Road Belfast BT15 4EF on 1 September 2014
19 Jun 2014 AA Total exemption small company accounts made up to 20 October 2013
02 Sep 2013 MR01 Registration of charge 0394650005
29 Aug 2013 MR04 Satisfaction of charge 2 in full
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Aug 2013 CH01 Director's details changed for Ms Dani Diana Medlar on 1 August 2013
27 Aug 2013 AP01 Appointment of Ms Dani Diana Medlar as a director
27 Aug 2013 TM01 Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director
04 Jul 2013 AA Total exemption small company accounts made up to 20 October 2012
30 May 2013 AP01 Appointment of Mr Christopher Doherty as a director
11 Sep 2012 AA Total exemption small company accounts made up to 20 October 2011
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 20 October 2010
24 Mar 2011 AP01 Appointment of Ms Jackie Kirkpatrick as a director
22 Mar 2011 AA Total exemption small company accounts made up to 20 October 2009
03 Mar 2011 TM02 Termination of appointment of Patrick Mccloskey as a secretary
01 Mar 2011 TM01 Termination of appointment of Philip Mcgrenaghan as a director
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders