ADVENT DEVELOPMENTS CORPORATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-03-16 |
| 24/05/2424 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Statement of affairs |
| 18/04/2318 April 2023 | Registered office address changed from 3 Oak Lane Woodford Green Essex IG8 0SP to 311 High Road Loughton Essex IG10 1AH on 2023-04-18 |
| 16/03/2316 March 2023 | Appointment of Mr Omer Vedat as a director on 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Mehmet Vedat as a director on 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Veronica O'connor as a director on 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Omer Vedat as a director on 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Shenel Vedat as a secretary on 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Shenel Vedat as a director on 2022-12-31 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mrs Veronica O'connor on 2021-12-21 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VEDAT / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER VEDAT / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA O'CONNOR / 19/03/2018 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 19/03/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA MCNALLY / 18/07/2015 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM BEAUMONT HALL BEAUMONT PARK DRIVE ROYDON ESSEX CM19 5HH |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VEDAT / 01/03/2009 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MCNALLY / 21/09/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 112-114 GREAT PORTLAND STREET LONDON W1W 6PH |
| 12/09/0312 September 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | COMPANY NAME CHANGED ADVENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/06/02 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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