ADAMS HENDRY CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 20/11/2420 November 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 04/11/244 November 2024 | Cessation of Andrew Michael Blaxland as a person with significant control on 2024-10-25 |
| 04/11/244 November 2024 | Termination of appointment of Andrew Michael Blaxland as a director on 2024-10-25 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROWELL / 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BLAXLAND / 15/02/2019 |
| 15/02/1915 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE RIDGE / 15/02/2019 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROWELL / 05/05/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROWELL / 05/05/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | 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 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM AVEBURY HOUSE 6 SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BN |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BLAXLAND / 09/07/2014 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ROWELL / 09/07/2014 |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 29301 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDRY |
| 06/08/136 August 2013 | SAIL ADDRESS CREATED |
| 06/08/136 August 2013 | 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 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 74457 |
| 26/06/1326 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | ALTER ARTICLES 19/12/2012 |
| 02/01/132 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 209927 |
| 02/01/132 January 2013 | ARTICLES OF ASSOCIATION |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 119614 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MUNNS |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MRS JOANNE RIDGE |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM HENDRY / 07/09/2012 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 180626 |
| 30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1215 August 2012 | ADOPT ARTICLES 10/08/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MISS EMMA BARNETT |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BRYANT |
| 22/07/1022 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BRYANT / 19/02/2010 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 01/01/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BRYANT / 20/09/2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DARRIE / 20/09/2008 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PHILIP JAMES ROWELL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MCCAULEY |
| 17/12/0817 December 2008 | SECRETARY APPOINTED ADRAIN MUNNS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 29/01/2008 |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCCAULEY / 01/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DARRIE / 01/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DARRIE / 01/06/2008 |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCCAULEY / 01/07/2008 |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | S366A DISP HOLDING AGM 04/04/03 |
| 17/07/0317 July 2003 | S386 DISP APP AUDS 04/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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