ADA GLOBAL LTD

Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Ms Charlotte Chloe Saxe on 2025-07-14

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-09-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-22 with no updates

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18/06/2418 June 2024 Director's details changed for Mr Antony David Harlow on 2024-06-15

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19/04/2419 April 2024 Director's details changed for Mr Antony David Harlow on 2022-12-15

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15/04/2415 April 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-09-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-09-30

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17/10/2217 October 2022 Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30

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03/10/223 October 2022 Termination of appointment of James Heneage Radice as a director on 2022-09-30

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-09-25

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19

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29/05/2029 May 2020 DIRECTOR APPOINTED MR STUART VAUGHN BERGEN

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK

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08/10/198 October 2019 DIRECTOR APPOINTED MR JAMES HENEAGE RADICE

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18

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14/05/1914 May 2019 ADOPT ARTICLES 16/04/2019

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14/05/1914 May 2019 STATEMENT OF COMPANY'S OBJECTS

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16/04/1916 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MS KATHRYN LE GASSICK

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF

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25/06/1825 June 2018

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20/06/1820 June 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / WARNER MUSIC UK LIMITED / 15/05/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/09/1627 September 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN TULLY

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN TULLY

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15

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14/09/1514 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015

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18/08/1518 August 2015 AUDITOR'S RESIGNATION

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14/08/1514 August 2015 AUDITOR'S RESIGNATION

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19/04/1519 April 2015 DIRECTOR APPOINTED PETER DAVID BREEDEN

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12/04/1512 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14

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09/09/149 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/09/1317 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/09/1213 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS

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24/07/1224 July 2012 DIRECTOR APPOINTED MR JONATHAN PETER CROSS

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18/05/1218 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN REID

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER

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20/03/1220 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF

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15/09/1115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 24/09/10

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13/12/1013 December 2010 DIRECTOR APPOINTED MR ROGER DENYS BOOKER

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16/09/1016 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/09/1016 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANNE TULLY / 01/10/2009

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 25/09/09

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17/09/0917 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 26/09/08

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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16/09/0816 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 COMPANY NAME CHANGED RYKODISC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/08/07

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SUITE 10 500 CHISWICK HIGH ROAD LONDON W4 5RG

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 DIRECTOR RESIGNED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 S366A DISP HOLDING AGM 22/08/05

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0522 August 2005 SECRETARY RESIGNED

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