Adviweb Ltd was founded on 28 February 2002 and are based in Whitchurch in Hampshire, it's status in the Companies House registry is set to "Active". The business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHANAN, Keith | 31 March 2003 | 23 June 2009 | 1 |
SAADAT, Saeid | 06 April 2006 | 16 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA01 - Change of accounting reference date | 29 June 2015 | |
AR01 - Annual Return | 25 March 2015 | |
SH06 - Notice of cancellation of shares | 27 February 2015 | |
SH03 - Return of purchase of own shares | 27 February 2015 | |
AA - Annual Accounts | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AD01 - Change of registered office address | 16 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AAMD - Amended Accounts | 20 July 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 31 March 2012 | |
TM02 - Termination of appointment of secretary | 27 March 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
AD01 - Change of registered office address | 03 November 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 05 March 2011 | |
TM01 - Termination of appointment of director | 05 March 2011 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
363a - Annual Return | 02 March 2009 | |
287 - Change in situation or address of Registered Office | 02 March 2009 | |
225 - Change of Accounting Reference Date | 02 March 2009 | |
AA - Annual Accounts | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
RESOLUTIONS - N/A | 05 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
123 - Notice of increase in nominal capital | 05 July 2007 | |
RESOLUTIONS - N/A | 13 June 2007 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
363s - Annual Return | 09 April 2003 | |
395 - Particulars of a mortgage or charge | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
225 - Change of Accounting Reference Date | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
NEWINC - New incorporation documents | 28 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2002 | Outstanding |
N/A |