ADVENT DEVELOPMENTS CORPORATION LIMITED
Company number 04392136 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Liquidators' statement of receipts and payments to 2026-03-16 · 18 pages | View document |
| 19 May 2025 | Liquidators' statement of receipts and payments to 2025-03-16 · 18 pages | View document |
| 24 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 · 17 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 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 · 2 pages | View document |
| 18 Apr 2023 | Statement of affairs · 9 pages | View document |
| 18 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Mar 2023 | Appointment of Mr Omer Vedat as a director on 2022-12-31 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Veronica O'connor as a director on 2022-12-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Shenel Vedat as a director on 2022-12-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Mehmet Vedat as a director on 2022-12-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Shenel Vedat as a secretary on 2022-12-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Omer Vedat as a director on 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Director's details changed for Mrs Veronica O'connor on 2021-12-21 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VEDAT / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER VEDAT / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA O'CONNOR / 19/03/2018 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA MCNALLY / 18/07/2015 | View document |
| 16 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM BEAUMONT HALL BEAUMONT PARK DRIVE ROYDON ESSEX CM19 5HH | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 24 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VEDAT / 01/03/2009 | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MCNALLY / 21/09/2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL | View document |
| 22 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 112-114 GREAT PORTLAND STREET LONDON W1W 6PH | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | COMPANY NAME CHANGED ADVENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/06/02 | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |