ADAMS & HOWLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of Mr Toby William Adams as a director on 2024-12-18 |
| 12/12/2412 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Notification of Adams & Howling (Holdings) Limited as a person with significant control on 2024-09-27 |
| 25/10/2425 October 2024 | Cessation of Matthew Adams as a person with significant control on 2024-09-27 |
| 25/10/2425 October 2024 | Cessation of Jodie Davina Adams as a person with significant control on 2024-09-27 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 24/10/2424 October 2024 | Notification of Jodie Davina Adams as a person with significant control on 2023-10-23 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 24/10/2424 October 2024 | Cessation of Paul Stephen Adams as a person with significant control on 2023-10-20 |
| 03/09/243 September 2024 | Director's details changed for Mr Matthew Adams on 2024-09-03 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-18 with updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Haley Adams as a director on 2023-12-01 |
| 27/10/2327 October 2023 | Termination of appointment of Paul Stephen Adams as a secretary on 2023-10-19 |
| 27/10/2327 October 2023 | Termination of appointment of Paul Stephen Adams as a director on 2023-10-19 |
| 22/06/2322 June 2023 | Termination of appointment of Christopher John Parker as a director on 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 18/05/2218 May 2022 | Cessation of Cyril Walter Adams as a person with significant control on 2022-03-15 |
| 18/05/2218 May 2022 | Notification of Matthew Adams as a person with significant control on 2022-03-15 |
| 18/05/2218 May 2022 | Notification of Paul Stephen Adams as a person with significant control on 2022-03-15 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BORRETT / 01/07/2016 |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 28/06/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 28/06/2013 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 17/04/2013 |
| 24/04/1324 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WALTER ADAMS / 01/09/2010 |
| 14/09/1014 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/1014 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BORRETT / 30/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WALTER ADAMS / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN ADAMS / 30/06/2010 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: TUNSTEAD ROAD WROXHAM NORWICH NORFOLK NR12 8QG |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | ADOPT MEM AND ARTS 25/04/90 |
| 01/05/901 May 1990 | £ IC 100000/27000 09/04/90 £ SR 73000@1=73000 |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 80 CHARLES CLOSE WROXHAM NORFOLK NR12 8TT |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/90 |
| 01/03/901 March 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/03/901 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 12/02/90 |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 08/06/88; NO CHANGE OF MEMBERS |
| 01/07/871 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 23/11/7223 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/72 |
| 16/10/7216 October 1972 | CERTIFICATE OF INCORPORATION |
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