A D I PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 05/10/235 October 2023 | Appointment of Mr Michael James Parkins as a director on 2023-09-25 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 21/01/2221 January 2022 | Appointment of Mr James Stephen Sopwith as a director on 2022-01-13 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-03-10 with updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY TINA LUSTY |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039444700002 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039444700001 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HG |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 25/10/2012 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED A D I INTEGRATED SERVICES LIMITE D CERTIFICATE ISSUED ON 10/09/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0511 June 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED A D I PROJECTS LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/04/0112 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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