ADVANCED DEVELOPMENT ENVIRONMENTS LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-13 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-06-13 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-13 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MS MARGARET CATHERINE HARVEY / 16/07/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MARGARET CATHERINE VAUGHTON

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/06/1621 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/06/1422 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/01/1321 January 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/06/1218 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/06/1120 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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18/06/1118 June 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD HARVEY

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/04/1016 April 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/07/0913 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/06/0825 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/06/0629 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/06/057 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/07/0331 July 2003 £ NC 100/500000 31/05

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31/07/0331 July 2003 NC INC ALREADY ADJUSTED 31/05/03

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20/07/0320 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/06/0212 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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17/07/0117 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/07/9912 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 COMPANY NAME CHANGED CRANECHART DATA LIMITED CERTIFICATE ISSUED ON 12/07/99

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/07/9827 July 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/07/979 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/06/9630 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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28/06/9528 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 2 POMFRET ROAD CAMBERWELL LONDON SE5 9DJ

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 1 POMFRET ROAD CAMBERWELL LONDON SE5 9DJ

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01/07/921 July 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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22/11/9122 November 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/11/9122 November 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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10/10/9010 October 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/09/8812 September 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/8812 September 1988 REGISTERED OFFICE CHANGED ON 12/09/88 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ

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12/09/8812 September 1988 ALTER MEM AND ARTS 300888

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13/06/8813 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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