17 ADELAIDE GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Notification of Georgie Manora Colquhoun as a person with significant control on 2023-06-21 |
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 30/03/2530 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-03-23 with updates |
| 02/07/232 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Termination of appointment of James Allen as a director on 2023-06-21 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, SECRETARY ADAM MELVILLE |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ADAM MELVILLE |
| 17/01/2117 January 2021 | CESSATION OF ADAM WILLIAM SCOTT MELVILLE AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI SHAH |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJINDER PAL SINGH BHULLAR |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM WILLIAM SCOTT MELVILLE |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/07/1511 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HATTON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/06/1521 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HATTON |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HATTON |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/07/1428 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HATTON / 26/07/2012 |
| 26/07/1226 July 2012 | SECRETARY APPOINTED MR ADAM WILLIAM SCOTT MELVILLE |
| 23/07/1223 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAINS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR ADAM WILLIAM SCOTT MELVILLE |
| 15/08/1115 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN CAINS / 15/06/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HATTON / 15/06/2010 |
| 27/05/1027 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 31/08/0931 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR ANDREW DUNCAN CAINS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR TEJINDER PAL SINGH BHULLAR |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/06/06; CHANGE OF MEMBERS |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company