ADVENT U.K. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/02/1317 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GOODENOUGH / 01/10/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY APPOINTED BMAS LIMITED |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 10 LONDON MEWS LONDON W2 1HY |
| 24/06/9924 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: G OFFICE CHANGED 23/06/98 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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