ADAM & CO. SECRETARIAL LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SMITH / 03/05/2015 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 03/05/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SMITH / 08/08/2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 08/08/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SMITH / 30/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 30/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 25 PECKOVER STREET LITTLE GERMANY BRADFORD BD1 5BD |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 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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