ADAM HALL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/02/239 February 2023 | Change of details for Adam Hall Gmbh as a person with significant control on 2023-02-08 |
| 09/02/239 February 2023 | Termination of appointment of David John Kirby as a director on 2023-02-08 |
| 09/02/239 February 2023 | Director's details changed for Mr Sven Wagner on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mr Markus Jahnel as a director on 2023-02-08 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/11/157 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN WAGNER / 10/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN KIRBY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR SVEN WAGNER |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LITTLE |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM A12 THE SEEDBED CENTRE VANGUARD WWAY SHOEBURYNESS ESSEX SS3 9QY UNITED KINGDOM |
| 24/09/1224 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1224 September 2012 | SAIL ADDRESS CHANGED FROM: 3 THE CORDWAINERS TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ESSEX SS2 5RU |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 3 THE CORDWAINERS TEMPLE FARM ESTATE SUTTON ROAD SOUTHEND-ON-SEA ESSEX SS2 5RU |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECTION 519 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR IAN LITTLE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR ANDREW NEIL RICHARDSON |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN LITTLE / 31/01/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDY |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRBY / 31/01/2011 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRBY / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUNDY / 03/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | £ IC 180389/149882 28/06/02 £ SR 30507@1=30507 |
| 17/07/0217 July 2002 | COTRACT OF SHARES 28/06/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9520 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | VARYING SHARE RIGHTS AND NAMES 28/02/92 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED ADAM HALL SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | £ NC 500000/1000000 21/0 |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | £ NC 20000/500000 02/02 |
| 09/09/879 September 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/09/7612 September 1976 | Incorporation |
| 12/09/7612 September 1976 | Incorporation |
| 12/09/7612 September 1976 | Incorporation |
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