ADAM PARTRIDGE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Change of details for Mr Adam Franciszek Partridge as a person with significant control on 2024-04-08

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09/04/249 April 2024 Notification of Melissa Jane Partridge as a person with significant control on 2024-04-08

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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04/09/234 September 2023 Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-09-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Registration of charge 066034220003, created on 2023-02-15

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Memorandum and Articles of Association

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Change of share class name or designation

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25/01/2325 January 2023 Appointment of Mrs Melissa Jane Partridge as a director on 2022-10-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/09/2124 September 2021 Cessation of Clare Louisa Partridge as a person with significant control on 2021-09-06

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24/09/2124 September 2021 Termination of appointment of Clare Louisa Partridge as a director on 2021-09-06

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24/09/2124 September 2021 Termination of appointment of Clare Louisa Partridge as a secretary on 2021-09-06

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24/09/2124 September 2021 Confirmation statement made on 2021-09-06 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/04/2111 April 2021 31/05/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/03/1829 March 2018 31/05/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA PARTRIDGE / 27/05/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRANCISZEK PARTRIDGE / 27/05/2013

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISA PARTRIDGE / 27/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/1124 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/07/1021 July 2010 DIRECTOR APPOINTED MRS CLARE LOUISA PARTRIDGE

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12/07/1012 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 SECRETARY APPOINTED CLARE LOUISA PARTRIDGE

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13/06/0813 June 2008 DIRECTOR APPOINTED ADAM FRANCISZEK PARTRIDGE

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06/06/086 June 2008 ALTER MEMORANDUM 27/05/2008

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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