A.D.V. COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-09-30 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
26/04/2426 April 2024 | Registered office address changed from Unit 3 Adam Business Centre Henson Way Telford Way Industrial Estate Kettering Northants NN16 9PX to Unit 10, Adam Business Centre Henson Way Telford Way Industrial Estate Kettering NN16 8PX on 2024-04-26 |
08/01/248 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
04/01/224 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
27/06/1827 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
09/05/139 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ALASDAIR FINLAY NOTMAN / 01/10/2012 |
30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
20/01/1120 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ALASDAIR FINLAY NOTMAN / 24/04/2010 |
18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
11/03/1011 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
08/06/098 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 3A ADAM BUSINESS CENTRE HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTSNN16 9PX |
17/04/0917 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
29/05/0829 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
19/05/0819 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
02/06/072 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
08/06/038 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
28/05/0228 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: UNIT 3 ADAM BUSINESS CENTRE HENSON WAY TELFORD WAY INDUSTRIA ESTATE KETTERING NORTHANTS,NN16 8PX |
11/06/0111 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 |
11/06/0111 June 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
05/06/005 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
04/08/994 August 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
04/09/984 September 1998 | COMPANY NAME CHANGED SOLQUEST LIMITED CERTIFICATE ISSUED ON 07/09/98 |
24/06/9824 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
02/06/972 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
04/05/974 May 1997 | SECRETARY RESIGNED |
04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | DIRECTOR RESIGNED |
04/05/974 May 1997 | NEW SECRETARY APPOINTED |
18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
09/07/969 July 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
23/05/9523 May 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
24/06/9424 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
27/06/9327 June 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
04/09/924 September 1992 | COMPANY NAME CHANGED RIALTO ENTERPRISE LIMITED CERTIFICATE ISSUED ON 07/09/92 |
02/06/922 June 1992 | SECRETARY RESIGNED |
27/05/9227 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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