ADEVA PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 04/09/244 September 2024 | Director's details changed for Fran Feldman Haines on 2024-05-23 |
| 04/06/244 June 2024 | Second filing of Confirmation Statement dated 2019-11-18 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/11/1919 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | 18/11/19 Statement of Capital gbp 19056 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BARCIA DE LEIVA / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY COOPER / 08/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 03/05/163 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY COOPER / 17/11/2015 |
| 26/11/1526 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BARCIA DE LEIVA / 17/11/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BARCIA DE LEIVA / 01/11/2013 |
| 05/02/145 February 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/02/1325 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY COOPER / 01/11/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BARCIA DE LEIVA / 01/11/2012 |
| 07/02/137 February 2013 | THAT UPON THE RECOMMENDATION OF THE DIRECTORS THE SUM OF £3800.00 BEING PART OF THE CREDIT OF THE COMPANY PROFIT AND LOSS ACCOUNT BE CAPITALISED AMONGST THE HOLDERS OF THE ORDINARY A SHARES OF £1 EACH 30/06/2012 |
| 07/02/137 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/137 February 2013 | ADOPT ARTICLES 30/06/2012 |
| 07/02/137 February 2013 | THAT THE ORDINARY D SHARES BE NON-VOTING SHARES AS OF THE DATE OF THIS RESOLUTION 30/06/2012 |
| 07/02/137 February 2013 | THAT THE ORDINARY C SHARES BE NON-VOTING SHARES AS OF THE DATE OF THIS RESOLUTION 30/06/2012 |
| 07/02/137 February 2013 | THAT THE ORDINARY E SHARES BE NON-VOTING SHARES AS OF THE DATE OF THIS RESOLUTION 30/06/2012 |
| 07/02/137 February 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 19056 |
| 07/02/137 February 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 8600 |
| 07/02/137 February 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 8600.00 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BARCIA DE LEIVA / 30/06/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY COOPER / 30/06/2012 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED FRAN FELDMAN HAINES |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRAN FELDMAN HAINES / 30/06/2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 52 PLOUGH HILL CUFFLEY HERTS EN6 4DS |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED BARCIA COOPER & PARTNERS LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/11/1120 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1018 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1018 November 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 18/11/1018 November 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 988 |
| 18/11/1018 November 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 975 |
| 18/11/1018 November 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 950 |
| 18/11/1018 November 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 475 |
| 09/11/109 November 2010 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | COMPANY NAME CHANGED NOVAGLEN LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANNE DOROTHY COOPER |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANNE-MARIE BARCIA |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE COOPER |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPENCER COOPER / 18/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MAURICE SPENCER COOPER |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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