ADAMS & PAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Stuart Andrew Adams as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Auriel Margaret Wos as a director on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Richard John Wos as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Notification of Mill Lane Holdings Ltd as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Auriel Margaret Wos as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Jacqueline Patricia Adams as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Richard John Wos as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Luke Richard Wos as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Rachel Marie Wos as a director on 2025-03-31 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED ADAMS & PAGE,LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 17/03/2017 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/2010 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 21/01/1921 January 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 30/09/1830 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOS / 16/04/2015 |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / AURIEL MARGARET WOS / 16/04/2015 |
| 02/10/152 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AURIEL MARGARET WOS / 16/04/2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MISS RACHEL MARIE WOS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR LUKE RICHARD WOS |
| 01/10/141 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/10/133 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1229 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/11/1120 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/12/1023 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | Annual return made up to 23 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SEDRUP FARMHOUSE SEDRUP AYLESBURY BUCKINGHAMSHIRE HP17 8QN |
| 22/04/0922 April 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 09/05/409 May 1940 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/40 |
| 21/03/4021 March 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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