A.D.A. INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 07/05/247 May 2024 | Change of details for Mr John Charles Berry as a person with significant control on 2024-04-28 |
| 07/05/247 May 2024 | Change of details for Ms Valerie Ann Hulton as a person with significant control on 2024-04-28 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES BERRY / 21/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HULTON / 21/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BERRY / 21/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HULTON / 04/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BERRY / 04/05/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS; AMEND |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS; AMEND |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND |
| 12/06/0712 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | £ SR 50@200 04/10/04 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/09/916 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/8915 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8516 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/85 |
| 12/06/8512 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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