ADELE STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR SCOTT NIMMO JOHNSTONE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTONE |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/10/137 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET JOHNSTONE / 28/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/04/2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0226 April 2002 | DEC MORT/CHARGE ***** |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/09/0119 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DEC MORT/CHARGE ***** |
| 01/06/011 June 2001 | COMPANY NAME CHANGED HARRY COCKBURN LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 134 WINDMILLHILL STREET MOTHERWELL ML1 1TA |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/12/94 |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DEC MORT/CHARGE ***** |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 02/04/92 |
| 07/04/927 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | PARTIC OF MORT/CHARGE 10932 |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 30/32 WINDMILLHILL STREET MOTHERWELL ML1 1TE |
| 27/01/9127 January 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 27/01/9127 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | PARTIC OF MORT/CHARGE 1874 |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
| 25/08/8625 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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