ADAM GEOFFREY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-04-05

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-05

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24/10/2324 October 2023 Confirmation statement made on 2023-10-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-05

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01/11/221 November 2022 Confirmation statement made on 2022-10-16 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/02/2126 February 2021 05/04/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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10/12/1910 December 2019 05/04/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/11/1814 November 2018 05/04/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1822 January 2018 05/04/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY COHEN / 16/10/2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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16/10/1716 October 2017 CESSATION OF REBECCA ANNE CONWAY AS A PSC

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 5 April 2015

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19/01/1619 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 5 April 2014

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 5 April 2012

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28/01/1328 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 5 April 2011

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16/01/1216 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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11/03/1111 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY COHEN / 11/02/2011

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15/02/1115 February 2011 CURREXT FROM 31/01/2011 TO 05/04/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY COHEN / 07/01/2010

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26/01/1026 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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12/01/0912 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0726 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/01/0512 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/01/0217 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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02/02/002 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/06/9923 June 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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23/02/9923 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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01/05/971 May 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9629 April 1996 NEW SECRETARY APPOINTED

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01/02/961 February 1996 COMPANY NAME CHANGED PARADELAND LIMITED CERTIFICATE ISSUED ON 02/02/96

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24/01/9624 January 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 31/01/95

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 2ND FLOOR FOURWAYS HOUSE 16 TARIFF STREET MANCHESTER M1 2FN

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14/02/9514 February 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/02/9419 February 1994 REGISTERED OFFICE CHANGED ON 19/02/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP

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17/02/9417 February 1994 ALTER MEM AND ARTS 02/02/94

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17/02/9417 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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