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Dato Capital United Kingdom

Advanta Holdings (Uk) LTD

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Extended Company Report with Annual Accounts ADVANTA HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02572345
Record last updated Sunday, October 13, 2013 2:30:35 AM UTC
Official Address Rothwell Wold View
There are 14 companies registered at this street
Postal Code LN76DT
Sector Non-trading companynon trading

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ADVANTA HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

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ADVANTA HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Financials Jan 24, 2011 Annual accounts 2572... Annual accounts 2572...
Registry Jan 12, 2011 Annual return Annual return
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2572... Change of particulars for director 2572...
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2009 Annual return Annual return
Registry Dec 19, 2008 Company name change Company name change
Registry Dec 19, 2008 Change of name certificate Change of name certificate
Financials Sep 23, 2008 Annual accounts Annual accounts
Financials May 1, 2008 Annual accounts 2572... Annual accounts 2572...
Registry Jan 9, 2008 Annual return Annual return
Registry Sep 30, 2007 Elective resolution Elective resolution
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 2, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Registry Nov 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2006 Auditor's letter of resignation 2572... Auditor's letter of resignation 2572...
Registry Jan 13, 2006 Annual return Annual return
Registry Dec 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Appointment of a director 2572... Appointment of a director 2572...
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Resignation of a director 2572... Resignation of a director 2572...
Registry Jan 18, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 14, 2003 Annual return Annual return
Registry Dec 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2002 Memorandum of association Memorandum of association
Registry Dec 9, 2002 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Dec 9, 2002 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2002 Order of court Order of court
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Resignation of a director Resignation of a director
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Sep 8, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 7, 2000 Appointment of a director Appointment of a director
Registry Sep 4, 2000 Appointment of a director 2572... Appointment of a director 2572...
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Dec 8, 1999 Resignation of a director Resignation of a director
Registry Nov 2, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry Jun 8, 1998 Resignation of a director Resignation of a director
Registry Jan 19, 1998 Annual return Annual return
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Appointment of a director Appointment of a director
Registry Jun 27, 1997 Resignation of a director Resignation of a director
Registry Jun 27, 1997 Resignation of a director 2572... Resignation of a director 2572...
Registry Apr 25, 1997 Change of name certificate Change of name certificate
Registry Apr 21, 1997 Shares agreement Shares agreement
Registry Apr 21, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 16, 1997 Ad --------- Ad ---------
Registry Apr 16, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 16, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 16, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 1997 Annual return Annual return
Registry Jan 10, 1997 Appointment of a director Appointment of a director
Registry Jan 10, 1997 Resignation of a secretary Resignation of a secretary

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