ADLIB DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
08/01/258 January 2025 | Accounts for a small company made up to 2024-04-30 |
28/11/2428 November 2024 | Appointment of Thomas Ian Edwards as a director on 2024-11-27 |
28/11/2428 November 2024 | Registered office address changed from Adlib House Fleming Road Speke Liverpool L24 9LS to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 2024-11-28 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-14 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/02/2425 February 2024 | Memorandum and Articles of Association |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Resolutions |
22/02/2422 February 2024 | Change of share class name or designation |
20/02/2420 February 2024 | Appointment of Mr John Christopher Hughes as a director on 2024-02-09 |
20/02/2420 February 2024 | Termination of appointment of Lynn Marie Dockerty as a director on 2024-02-09 |
20/02/2420 February 2024 | Appointment of Philip John Stoker as a director on 2024-02-09 |
20/02/2420 February 2024 | Appointment of David Andrew Jones as a director on 2024-02-09 |
20/02/2420 February 2024 | Termination of appointment of Lynn Marie Dockerty as a secretary on 2024-02-09 |
20/02/2420 February 2024 | Appointment of David Andrew Kay as a director on 2024-02-09 |
24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
12/10/2012 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2018 |
25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADLIB AUDIO LIMITED |
25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
25/09/2025 September 2020 | CESSATION OF ANDREW PAUL DOCKERTY AS A PSC |
25/09/2025 September 2020 | CESSATION OF LYNN MARIE DOCKERTY AS A PSC |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
22/01/2022 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
21/11/1821 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 03/07/2018 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MARIE DOCKERTY |
05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL DOCKERTY / 01/09/2017 |
26/09/1726 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH DOCKERTY |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOCKERTY |
10/09/1510 September 2015 | SECRETARY APPOINTED MRS LYNN MARIE DOCKERTY |
10/09/1510 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
25/09/1425 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
12/09/1312 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
28/03/1328 March 2013 | ARTICLES OF ASSOCIATION |
28/03/1328 March 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 100 |
28/03/1328 March 2013 | RE-SH RIGHTS 23/01/2013 |
28/03/1328 March 2013 | SUB-DIVISION 23/01/13 |
30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
25/01/1325 January 2013 | DIRECTOR APPOINTED MRS LYNN MARIE DOCKERTY |
29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY DOCKERTY / 14/08/2010 |
18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
16/03/0916 March 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
22/08/0822 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0512 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
17/08/0117 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
29/09/0029 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
08/09/998 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
11/09/9811 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
12/06/9812 June 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: UNIT 13 WOODEND AVENUE INDUSTRIAL ESTATE SPEKE LIVERPOOL L24 9NB |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
20/08/9720 August 1997 | DIRECTOR RESIGNED |
20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
20/08/9720 August 1997 | SECRETARY RESIGNED |
20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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