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Advanced Dive Electronics Limited

Documents

Total Documents115
Total Pages530

Filing History

4 September 2020Micro company accounts made up to 31 August 2020
6 April 2020Confirmation statement made on 6 April 2020 with no updates
6 September 2019Micro company accounts made up to 31 August 2019
7 April 2019Confirmation statement made on 6 April 2019 with no updates
24 September 2018Micro company accounts made up to 31 August 2018
6 April 2018Confirmation statement made on 6 April 2018 with no updates
11 September 2017Micro company accounts made up to 31 August 2017
11 September 2017Micro company accounts made up to 31 August 2017
6 April 2017Confirmation statement made on 6 April 2017 with updates
6 April 2017Confirmation statement made on 6 April 2017 with updates
26 September 2016Total exemption small company accounts made up to 31 August 2016
26 September 2016Total exemption small company accounts made up to 31 August 2016
7 April 2016Secretary's details changed for Lynne Theresa Hester on 1 January 2016
7 April 2016Secretary's details changed for Lynne Theresa Hester on 1 January 2016
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
7 April 2016Director's details changed for Mr Nigel Ian Hester on 1 January 2016
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
7 April 2016Director's details changed for Mr Nigel Ian Hester on 1 January 2016
17 October 2015Total exemption small company accounts made up to 31 August 2015
17 October 2015Total exemption small company accounts made up to 31 August 2015
6 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
6 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
6 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
10 October 2014Total exemption small company accounts made up to 31 August 2014
10 October 2014Total exemption small company accounts made up to 31 August 2014
6 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
6 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
6 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
3 October 2013Total exemption small company accounts made up to 31 August 2013
3 October 2013Total exemption small company accounts made up to 31 August 2013
6 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
6 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
6 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
5 November 2012Total exemption small company accounts made up to 31 August 2012
5 November 2012Total exemption small company accounts made up to 31 August 2012
18 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 31 August 2011
28 October 2011Total exemption small company accounts made up to 31 August 2011
7 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 October 2010Total exemption small company accounts made up to 31 August 2010
6 October 2010Total exemption small company accounts made up to 31 August 2010
23 February 2010Register inspection address has been changed
23 February 2010Register inspection address has been changed
23 February 2010Register(s) moved to registered inspection location
23 February 2010Director's details changed for Mr Nigel Ian Hester on 22 February 2010
23 February 2010Director's details changed for Mr Nigel Ian Hester on 22 February 2010
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
23 February 2010Register(s) moved to registered inspection location
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
13 October 2009Total exemption small company accounts made up to 31 August 2009
13 October 2009Total exemption small company accounts made up to 31 August 2009
23 February 2009Return made up to 20/02/09; full list of members
23 February 2009Return made up to 20/02/09; full list of members
16 September 2008Total exemption small company accounts made up to 31 August 2008
16 September 2008Total exemption small company accounts made up to 31 August 2008
20 February 2008Return made up to 20/02/08; full list of members
20 February 2008Return made up to 20/02/08; full list of members
1 October 2007Total exemption small company accounts made up to 31 August 2007
1 October 2007Total exemption small company accounts made up to 31 August 2007
15 May 2007Return made up to 19/02/07; full list of members
15 May 2007Return made up to 19/02/07; full list of members
3 October 2006Total exemption small company accounts made up to 31 August 2006
3 October 2006Total exemption small company accounts made up to 31 August 2006
20 February 2006Return made up to 19/02/06; full list of members
20 February 2006Return made up to 19/02/06; full list of members
28 October 2005Total exemption small company accounts made up to 31 August 2005
28 October 2005Total exemption small company accounts made up to 31 August 2005
24 July 2005Registered office changed on 24/07/05 from: donaldson ross & co 117 christchurch road ringwood hampshire BH24 3AQ
24 July 2005Registered office changed on 24/07/05 from: donaldson ross & co 117 christchurch road ringwood hampshire BH24 3AQ
21 February 2005Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 February 2005Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
6 October 2004Total exemption small company accounts made up to 31 August 2004
6 October 2004Total exemption small company accounts made up to 31 August 2004
24 February 2004Secretary's particulars changed
24 February 2004Return made up to 22/02/04; full list of members
24 February 2004Director's particulars changed
24 February 2004Secretary's particulars changed
24 February 2004Return made up to 22/02/04; full list of members
24 February 2004Director's particulars changed
2 October 2003Total exemption small company accounts made up to 31 August 2003
2 October 2003Total exemption small company accounts made up to 31 August 2003
22 March 2003Return made up to 22/02/03; full list of members
22 March 2003Return made up to 22/02/03; full list of members
30 September 2002Total exemption full accounts made up to 31 August 2002
30 September 2002Total exemption full accounts made up to 31 August 2002
11 March 2002Return made up to 01/03/02; full list of members
11 March 2002Return made up to 01/03/02; full list of members
8 October 2001Total exemption full accounts made up to 31 August 2001
8 October 2001Total exemption full accounts made up to 31 August 2001
20 March 2001Return made up to 13/03/01; full list of members
20 March 2001Return made up to 13/03/01; full list of members
2 October 2000Full accounts made up to 31 August 2000
2 October 2000Full accounts made up to 31 August 2000
28 March 2000Return made up to 22/03/00; full list of members
28 March 2000Return made up to 22/03/00; full list of members
5 October 1999Full accounts made up to 31 August 1999
5 October 1999Full accounts made up to 31 August 1999
23 March 1999Return made up to 26/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 March 1999Return made up to 26/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 January 1999Registered office changed on 20/01/99 from: c/o donaldson ross & co church hatch centre 22 market place ringwood hampshire BH24 1AW
20 January 1999Registered office changed on 20/01/99 from: c/o donaldson ross & co church hatch centre 22 market place ringwood hampshire BH24 1AW
16 April 1998Accounting reference date extended from 31/03/99 to 31/08/99
16 April 1998Registered office changed on 16/04/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
16 April 1998New director appointed
16 April 1998Accounting reference date extended from 31/03/99 to 31/08/99
16 April 1998Registered office changed on 16/04/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
16 April 1998New secretary appointed
16 April 1998New director appointed
16 April 1998New secretary appointed
26 March 1998Incorporation
26 March 1998Incorporation
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