ADAM SHIPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/09/2312 September 2023 | Director's details changed for Bryan Edward Hughes on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Bryan Edward Hughes as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 18/10/2118 October 2021 | Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to 10 Western Road Romford Essex RM1 3JT on 2021-10-18 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 14/10/2114 October 2021 | Termination of appointment of Cavendish London Services Limited as a secretary on 2021-08-26 |
| 13/10/2113 October 2021 | Appointment of Bryan Edward Hughes as a director on 2021-08-26 |
| 13/10/2113 October 2021 | Termination of appointment of Christine Anne Todd as a director on 2021-08-26 |
| 13/10/2113 October 2021 | Termination of appointment of Fiona Jane Tomlinson as a director on 2021-08-26 |
| 13/10/2113 October 2021 | Cessation of Christine Anne Todd as a person with significant control on 2021-08-26 |
| 13/10/2113 October 2021 | Cessation of Peter Todd as a person with significant control on 2021-08-26 |
| 13/10/2113 October 2021 | Notification of Bryan Edward Hughes as a person with significant control on 2021-08-26 |
| 13/10/2113 October 2021 | Notification of Dawn Teresa Harris as a person with significant control on 2021-08-26 |
| 13/10/2113 October 2021 | Appointment of Dawn Teresa Harris as a director on 2021-08-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER TODD / 27/11/2017 |
| 16/02/1816 February 2018 | CESSATION OF CHRISTINE ANNE TODD AS A PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE TODD / 29/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 29/11/2017 |
| 29/11/1729 November 2017 | SAIL ADDRESS CHANGED FROM: C/O 42 REIGATE HILL NO 6 WELLINGONTIA PLACE 42 REIGATE HILL REIGATE SURREY RH2 9NG UNITED KINGDOM |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER TODD / 29/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY JJ COMPANY SECRETARIAT LIMITED |
| 03/05/173 May 2017 | CORPORATE SECRETARY APPOINTED CAVENDISH LONDON SERVICES LIMITED |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM MARITIME HOUSE 15 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/02/1220 February 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 743-REG DEB |
| 20/02/1220 February 2012 | SAIL ADDRESS CREATED |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 02/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 02/02/2010 |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: BANK CHAMBERS NEW STREET CHELMSFORD CM1 1BA |
| 05/05/985 May 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 44 HATTON GARDEN LONDON EC1N 8ER |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/05/966 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 22/26 WORSHIP STREET LONDON EC2A 4AY |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: MOORGATE HALL 153 MOORGATE LONDON EC2 |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 01/02/881 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
| 01/02/881 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 280786 |
| 01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 26/03/8126 March 1981 | Incorporation |
| 26/03/8126 March 1981 | Incorporation |
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