ADAM PROPERTIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-06 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK HODGES

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE REBECCA HODGES

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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05/04/185 April 2018 CESSATION OF VERNON GEORGE HARRIS AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 DIRECTOR APPOINTED MR DAVID MARK HODGES

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10/04/1710 April 2017 DIRECTOR APPOINTED MRS JANE REBECCA HODGES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR VERNON HARRIS

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM LADYWOOD HOUSE POND ROAD HOOK HEATH WOKING SURREY GU22 0JZ

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY VERNON HARRIS

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY VERNON HARRIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR DENIS HODGES

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16/08/1316 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/08/1118 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS HODGES / 15/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEORGE HARRIS / 15/08/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM NIREN BLAKE BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH

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31/10/0831 October 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/08/0330 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/09/025 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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04/10/004 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/02/993 February 1999 S252 DISP LAYING ACC 18/01/99

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03/02/993 February 1999 S366A DISP HOLDING AGM 18/01/99

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07/10/987 October 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/09/9619 September 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/10/956 October 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/09/9413 September 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/09/929 September 1992 DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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12/11/9112 November 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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17/09/9017 September 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 43 LONDON ROAD KINGSTON SURREY KT2 6ND

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17/09/9017 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/02/9016 February 1990 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/09/886 September 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/07/878 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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04/07/864 July 1986 COMPANY NAME CHANGED FRANCISCUS TRADING LIMITED CERTIFICATE ISSUED ON 04/07/86

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11/04/8611 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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