2 ADELAIDE CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-03-25 |
| 25/03/2525 March 2025 | Annual accounts for year ending 25 Mar 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2023-03-25 |
| 21/04/2321 April 2023 | Termination of appointment of Simon Charles Hardisty as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Ms Stephanie Frances Collins as a director on 2023-04-21 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 08/03/238 March 2023 | Termination of appointment of Susan Vanessa Buckoke as a director on 2023-02-24 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 25/08/2025 August 2020 | 25/03/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHERIDAN |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 09/07/199 July 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ANTHONY STEPHEN KATZ |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 28/06/1828 June 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCRUDDEN |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS SUSAN VANESSA BUCKOKE |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS CAROLINE ROSEMARY CLARE STEPHENS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAS KOROUR |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAINWRIGHT |
| 02/10/172 October 2017 | SECRETARY APPOINTED MS CAROLINE ROSEMARY CLARE STEPHENS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR SIMON CHARLES HARDISTY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MISS AMANDA JANE ROCCA |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MOLLETT |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS JENNY MOLLETT |
| 24/05/1724 May 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STACEY KELLEHER |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA BEARDSMORE |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN ENGLAND |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O C/O HILTON SHARP & CLARKE 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN UNITED KINGDOM |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MISS ANNA BEARDSMORE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MS STACEY KELLEHER |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DR VICTORIA SHERIDAN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR SAS KOROUR |
| 03/04/123 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM FLAT 3 2 ADELAIDE CRESCENT BRIGHTON EAST SUSSEX BN3 2JD |
| 24/05/1124 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAINWRIGHT / 01/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERALD MCCRUDDEN / 01/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | 25/03/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM LEWIS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM FLAT 8 2 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JD |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID WAINWRIGHT |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MILES SHERIDAN |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: FLAT 3 2 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JD |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 22/06/9722 June 1997 | ACC. REF. DATE SHORTENED FROM 17/05/97 TO 25/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/05 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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