ADVENT RTA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE NICOLL / 05/01/2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 293 BURNTWOOD LANE WANDSWORTH LONDON SW17 0AP |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 31/01/1431 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/02/1211 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE NICOLL / 22/01/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 293 BURNTWOOD LANE WANDSWORTH LONDON SW17 0AP |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NICOLL / 01/06/2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM CRANFORD, 12A BROOMFIELD LANE HALE CHESHIRE WA15 9AQ |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: CRANE ORD 12A BROOMFIELD LANE HALE CHESHIRE WA15 9AQ |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 14 ALEXANDRA GARDENS SHEFFIELD DERBYSHIRE S11 9DQ |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: MAZARS LLP THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: THE COUNTING HOUSE 1A FURZE HILL PURLEY SURREY CR8 3LB |
| 04/02/034 February 2003 | RETURN MADE UP TO 19/01/03; CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: THE COUNTING HOUSE 274 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 09/12/029 December 2002 | COMPANY NAME CHANGED ADVENT TRAINING LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 13/11/0213 November 2002 | ﾽ IC 100/52 23/10/02 ﾽ SR 48@1=48 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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