ADAM JUDGE LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ADAM JUDGE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRANCE |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWRANCE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM JUDGE |
| 15/09/1115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/04/1011 April 2010 | CHANGE OF NAME 31/03/2010 |
| 11/04/1011 April 2010 | COMPANY NAME CHANGED MATTS HILL BIO RECOVERY LIMITED CERTIFICATE ISSUED ON 11/04/10 |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRANCE |
| 01/04/101 April 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR ADAM JUDGE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAIQI ZHANG |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LAWRANCE |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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