ADAMS & MOORE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Purchase of own shares.

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18/11/2418 November 2024 Cancellation of shares. Statement of capital on 2024-10-20

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14/11/2414 November 2024 Confirmation statement made on 2024-10-20 with updates

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

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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-20 with updates

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

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29/11/2129 November 2021 Confirmation statement made on 2021-10-20 with no updates

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23/11/2123 November 2021 Cessation of Anthony Dunmade as a person with significant control on 2018-10-20

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR RAHENA BEGUM

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04/12/194 December 2019 APPOINTMENT TERMINATED, SECRETARY RAHENA BEGUM

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12/08/1912 August 2019 CESSATION OF ADAMS & MOORE (HOLDINGS) LTD AS A PSC

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR HAKEEM OPEYEMI ADELEYE / 16/02/2019

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24/04/1924 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED MR HAKEEM OPEYEMI ADELEYE

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAKEEM OPEYEMI ADELEYE

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAMS & MOORE (HOLDINGS) LTD

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DUNMADE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 5 June 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RAHENA BEGUM / 30/11/2013

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MS RAHENA BEGUM / 30/11/2013

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP

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09/07/149 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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09/07/149 July 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMS & MOORE (HOLDINGS) LTD / 27/06/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TEMITOPE DUNMADE / 05/03/2012

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

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 CORPORATE DIRECTOR APPOINTED ADAMS & MOORE (HOLDINGS) LTD

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR ADAMS & MOORE (AUDIT) LIMITED

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05/03/125 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR APPOINTED MR ANTHONY TEMITOPE DUNMADE

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28/02/1228 February 2012 28/02/12 STATEMENT OF CAPITAL GBP 102

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11/01/1211 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR NATALIE BUNCE

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24/02/1124 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JOHNSON / 01/10/2009

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR RAHENA BEGUM

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR TAHMINA AHMED

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29/06/1029 June 2010 DIRECTOR APPOINTED MISS RAHENA BEGUM

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28/06/1028 June 2010 SECRETARY APPOINTED MS RAHENA BEGUM

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY HAKEEM ADELEYE

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28/06/1028 June 2010 DIRECTOR APPOINTED MISS RAHENA BEGUM

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28/06/1028 June 2010 DIRECTOR APPOINTED MRS TAHMINA AHMED

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23/06/1023 June 2010 CORPORATE DIRECTOR APPOINTED ADAMS & MOORE (AUDIT) LIMITED

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR RAHENA BEGUM

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR OLANIYI IDOWU

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JHONSON / 06/04/2009

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11/03/1011 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR APPOINTED MISS NATALIE JHONSON

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY RAHENA BEGUM

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11/03/1011 March 2010 SECRETARY APPOINTED MR HAKEEM ADELEYE

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAHENA BEGUM / 01/10/2009

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01/02/101 February 2010 ADOPT ARTICLES 05/04/2008

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01/02/101 February 2010 NC INC ALREADY ADJUSTED 05/04/2008

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01/02/101 February 2010 06/04/08 STATEMENT OF CAPITAL GBP 101

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01/02/101 February 2010 INCREASE IN NOMINAL CAPITAL

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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