AD IDEM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 19/11/2419 November 2024 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/03/236 March 2023 | Cessation of Adrian Bartle as a person with significant control on 2023-02-27 |
| 06/03/236 March 2023 | Notification of a person with significant control statement |
| 03/03/233 March 2023 | Statement of company's objects |
| 03/03/233 March 2023 | Particulars of variation of rights attached to shares |
| 03/03/233 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THIRD FLOOR, AXIS BUILDING MAINGATE, KINGSWAY NORTH TEAM VALLEY GATESHEAD NE11 0BE UNITED KINGDOM |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 14/01/1814 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORIN |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR ADRIAN BARTLE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM AXIS BUILDING MAINGATE, KINGSWAY NORTH TEAM VALLEY GATESHEAD NE11 0BE UNITED KINGDOM |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM GROUND FLOOR BUILDING 7, QUEENS PARK, QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QD |
| 12/10/1612 October 2016 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 04/07/164 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 20/05/1520 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | SECTION 519 |
| 07/01/147 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2ND FLOOR BUILDING 7 QUEENS PARK QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QD |
| 09/07/139 July 2013 | SECTION 519 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORIN / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN SPRIGGS / 05/01/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HUDSON |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTLE / 22/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 22/09/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1119 July 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS HUDSON / 19/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTLE / 19/01/2010 |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM PICTURE HOUSE QUEENS PARK QUEENSWAY TEAM VALLEY GATESHEAD NE11 0NX TYNE & WEAR |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 24/02/0824 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRIGGS / 21/02/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED NORHAM HOUSE 1061 LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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