ADELE BRYANT & CO. LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-05 with updates |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-05 with updates |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/05/1710 May 2017 | COMPANY NAME CHANGED PROCESS CLARITY LIMITED CERTIFICATE ISSUED ON 10/05/17 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRYANT / 01/07/2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM UNIT 17 HIGH CARR NETWORKCENTRE HIGH CARR BUSINESS CENTRE MILLENIUM WAY NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7XE |
| 12/11/1512 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE BRYANT / 01/07/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/03/1524 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED DESIGN BINDINGS LTD CERTIFICATE ISSUED ON 24/03/15 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | 19/09/14 STATEMENT OF CAPITAL GBP 35020 |
| 13/10/1413 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | 20/09/12 STATEMENT OF CAPITAL GBP 20020 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRYANT / 03/01/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE BRYANT / 03/01/2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 2 NEWCASTLE ENTERPRISE PARK HIGH STREET KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6BX ENGLAND |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | SAIL ADDRESS CHANGED FROM: KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU UNITED KINGDOM |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM UNIT 23 NEWCASTLE ENTERPRISE PARK HIGH STREET KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6BX ENGLAND |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRYANT / 01/02/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE BRYANT / 01/02/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/11/118 November 2011 | SAIL ADDRESS CREATED |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 30 SALISBURY CLOSE MADELEY CREWE CHESHIRE CW3 9JG ENGLAND |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR RICHARD JOHN BRYANT |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE BRYANT / 01/10/2011 |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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