ADAM & EVE SERVICE STATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Notification of Michael Leonard Andrews as a person with significant control on 2023-01-01 |
| 21/12/2321 December 2023 | Change of details for Miss Jane Aileen Andrews as a person with significant control on 2023-01-01 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 13/01/2213 January 2022 | Notification of Jane Aileen Andrews as a person with significant control on 2021-06-25 |
| 13/01/2213 January 2022 | Cessation of Kenneth Hugh Andrews as a person with significant control on 2021-06-25 |
| 13/01/2213 January 2022 | Termination of appointment of Kenneth Hugh Andrews as a director on 2021-06-25 |
| 13/01/2213 January 2022 | Registered office address changed from North Farm Crow Lane Reed Royston SG8 8AE England to Orchard House Crow Lane Reed Royston Hertfordshire SG8 8AE on 2022-01-13 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 04/11/194 November 2019 | SECRETARY APPOINTED MS JANE AILEEN ANDREWS |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY DIANE BAMFORD |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 7 VAUGHAN AVENUE LONDON NW4 4HT |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 188 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 177 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUGH ANDREWS / 19/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/03/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company