ADVANTA DIRECT LTD

SC223664
121 WEST REGENT STREET GLASGOW SCOTLAND G2 2SD

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr Greg Seath) 2 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2024 officers Appointment of director (Mr Mark Robert Pearson) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Christopher Feeney) 1 Buy now
13 Jan 2024 accounts Annual Accounts 20 Buy now
13 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2022 officers Appointment of director (Mr Christopher Feeney) 2 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Irene Moore) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Douglas Moore) 1 Buy now
04 Mar 2022 accounts Annual Accounts 8 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 accounts Annual Accounts 8 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2019 accounts Annual Accounts 9 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 9 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2016 accounts Annual Accounts 8 Buy now
02 Oct 2015 annual-return Annual Return 3 Buy now
20 Mar 2015 accounts Annual Accounts 6 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 accounts Annual Accounts 6 Buy now
15 Oct 2013 annual-return Annual Return 3 Buy now
21 Feb 2013 accounts Annual Accounts 7 Buy now
03 Nov 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 accounts Annual Accounts 7 Buy now
07 Oct 2011 annual-return Annual Return 3 Buy now
16 Mar 2011 accounts Amended Accounts 7 Buy now
17 Feb 2011 accounts Annual Accounts 7 Buy now
05 Oct 2010 annual-return Annual Return 3 Buy now
05 Oct 2010 officers Change of particulars for director (Douglas Moore) 2 Buy now
05 Oct 2010 officers Change of particulars for secretary (Irene Moore) 1 Buy now
05 Mar 2010 accounts Annual Accounts 5 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
17 Mar 2009 accounts Annual Accounts 5 Buy now
29 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
25 Mar 2008 accounts Annual Accounts 7 Buy now
16 Oct 2007 annual-return Return made up to 25/09/07; no change of members 6 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
20 Dec 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
12 Oct 2006 annual-return Return made up to 25/09/06; full list of members 6 Buy now
09 Jan 2006 accounts Annual Accounts 20 Buy now
30 Sep 2005 annual-return Return made up to 25/09/05; full list of members 6 Buy now
09 Feb 2005 accounts Annual Accounts 18 Buy now
29 Sep 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
17 Mar 2004 accounts Annual Accounts 5 Buy now
27 Sep 2003 annual-return Return made up to 25/09/03; full list of members 6 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers New secretary appointed 1 Buy now
13 Mar 2003 accounts Annual Accounts 4 Buy now
08 Oct 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
18 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2001 capital Ad 25/09/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 incorporation Incorporation Company 16 Buy now