AD VALOREM COMPANY SECRETARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MS NICOLA THERESA ADAMS / 07/10/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CESSATION OF NICOLA THERESA ADAMS AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THERESA ADAMS |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COOKSON |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL COOKSON / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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