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ADVERTDEALER LIMITED

Company number 03280703

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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 Aug 2018	CH01	Director's details changed for Mrs Melanie Frances Ann Duff on 1 August 2018	View PDF Director's details changed for Mrs Melanie Frances Ann Duff on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC04	Change of details for Mrs Melanie Frances Ann Duff as a person with significant control on 1 August 2018	View PDF Change of details for Mrs Melanie Frances Ann Duff as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
07 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CH04	Secretary's details changed for James Cowper Trustees Limited on 1 February 2016	View PDF Secretary's details changed for James Cowper Trustees Limited on 1 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 65,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 65,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	TM01	Termination of appointment of Brenda Gabriel Doone Pimblett as a director on 17 July 2015	View PDF Termination of appointment of Brenda Gabriel Doone Pimblett as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	SH06	Cancellation of shares. Statement of capital on 17 July 2015 GBP 65,000	View PDF Cancellation of shares. Statement of capital on 17 July 2015 GBP 65,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM01	Termination of appointment of James Patrick Arland O'brien as a director on 28 May 2015	View PDF Termination of appointment of James Patrick Arland O'brien as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	SH06	Cancellation of shares. Statement of capital on 28 May 2015 GBP 97,500	View PDF Cancellation of shares. Statement of capital on 28 May 2015 GBP 97,500 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	CH01	Director's details changed for Mr James Patrick Arland O'brien on 25 March 2015	View PDF Director's details changed for Mr James Patrick Arland O'brien on 25 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 130,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 130,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	MR04	Satisfaction of charge 032807030002 in full	View PDF Satisfaction of charge 032807030002 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AP01	Appointment of Mrs Brenda Gabriel Doone Pimblett as a director	View PDF Appointment of Mrs Brenda Gabriel Doone Pimblett as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of Mr James Patrick Arland O'brien as a director	View PDF Appointment of Mr James Patrick Arland O'brien as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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