ADERA LIMITED
Company number 03197417 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 3 Dec 2024 | Registered office address changed from 3 Hals & Co. Albert Mews London N4 3rd England to 291 Green Lanes London N13 4XS on 2024-12-03 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from 291 Green Lanes London N13 4XS England to 3 Hals & Co. Albert Mews London N4 3rd on 2024-07-02 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 5 May 2023 | Change of details for Mr Dursun Nalbant as a person with significant control on 2022-05-20 · 2 pages | View document |
| 5 May 2023 | Cessation of Sevim Nalbant as a person with significant control on 2023-05-05 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-23 with updates · 4 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR UMMUGULSUM NALBANT | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MRS UMMUGULSUM NALBANT | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 15 May 2016 | REGISTERED OFFICE CHANGED ON 15/05/2016 FROM 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 18 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DURSUN NALBANT / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 10 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 21 Jun 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 110 ARGYLE STREET LONDON WC1H 8EB | View document |
| 21 Jun 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 8-10 STAMFORD HILL 1ST FLOOR OFFICES LONDON N16 6XZ | View document |
| 13 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |