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ADVENA LIMITED - Pure Offices Plato Close, Tachbrook Park, Warwick, CV34 6WE, United Kingdom
Company Information
- Company registration number
- 03517275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pure Offices Plato Close
- Tachbrook Park
- Warwick
- CV34 6WE Pure Offices Plato Close, Tachbrook Park, Warwick, CV34 6WE UK
Management
- Managing Directors
- JILL CLAIRE ADCOCK
- JOHN STUART ADCOCK
- Company secretaries
- THORNE WIDGERY LTD THORNE WIDGERY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-26
- Age Of Company 1998-02-26 26 years
- SIC/NACE
- 86900 - Other human health activities
Ownership
- Beneficial Owners
- Mr John Stuart Adcock
- Mrs Jill Claire Adcock
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2013-02-26
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ADVENA LIMITED Company Description
- ADVENA LIMITED is a ltd registered in United Kingdom with the Company reg no 03517275. Its current trading status is "live". It was registered 1998-02-26. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Pure Offices Plato Close .
Get ADVENA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advena Limited - Pure Offices Plato Close, Tachbrook Park, Warwick, CV34 6WE, United Kingdom
- 1998-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVENA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03517275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03517275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03517275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES (2017-03-01) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ADCOCK / 29/01/2017 (2017-02-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLAIRE ADCOCK / 29/01/2017 (2017-02-28) - CH01
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keyboard_arrow_right 2016
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26/02/16 FULL LIST (2016-02-29) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-30) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-27) - AA
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26/02/15 FULL LIST (2015-03-03) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-26) - AA
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APPOINTMENT TERMINATED, SECRETARY THORNE WIDGERY LTD (2014-11-24) - TM02
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26/02/14 FULL LIST (2014-03-03) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-07) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNE WIDGERY LTD / 19/03/2013 (2013-03-20) - CH04
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM (2013-03-19) - AD01
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26/02/13 FULL LIST (2013-03-12) - AR01
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM (2013-03-12) - AD01
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM (2013-03-08) - AD01
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keyboard_arrow_right 2012
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26/02/12 FULL LIST (2012-03-19) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-15) - AA
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keyboard_arrow_right 2011
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26/02/11 FULL LIST (2011-03-09) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-27) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-29) - AA
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26/02/10 FULL LIST (2010-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ADCOCK / 05/03/2010 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JILL CLAIRE ADCOCK / 05/03/2010 (2010-03-11) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNE WIDGERY LTD / 26/02/2010 (2010-03-11) - CH04
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-20) - AA
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY THORNE WIDGERY SERVICES LTD (2008-10-02) - 288b
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SECRETARY APPOINTED THORNE WIDGERY LTD (2008-10-02) - 288a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-03) - AA
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-13) - AA
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-03-09) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-27) - AA
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NEW SECRETARY APPOINTED (2006-04-10) - 288a
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-22) - AA
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM: (2005-04-07) - 287
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-01) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 16/03/04 (2004-03-16) - 363(287)
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NEW SECRETARY APPOINTED (2004-03-16) - 288a
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SECRETARY RESIGNED (2004-03-16) - 363(288)
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SECRETARY RESIGNED (2004-03-16) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-19) - AA
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-04) - AA
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-27) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-30) - AA
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS (2002-03-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-06-15) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-06) - AA
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS (2000-03-17) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363s
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-10) - 395
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1998-03-19) - 225
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DIRECTOR RESIGNED (1998-03-17) - 288b
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SECRETARY RESIGNED (1998-03-17) - 288b
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM: (1998-03-11) - 287
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NEW DIRECTOR APPOINTED (1998-03-10) - 288a
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NEW SECRETARY APPOINTED (1998-03-10) - 288a
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AD 06/03/98--------- (1998-03-10) - 88(2)R
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM: (1998-03-10) - 287
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INCORPORATION DOCUMENTS (1998-02-26) - NEWINC
