ADAMSON CONSTRUCTION GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Liquidators' statement of receipts and payments to 2025-03-06 |
| 21/04/2421 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/04/2414 April 2024 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-04-14 |
| 10/04/2410 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/03/2411 March 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Statement of affairs |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 19/01/2419 January 2024 | Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Director's details changed for Mr Adam Paul Treacher on 2024-01-18 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 12/08/1912 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED ADAMSON BUILDING LIMITED CERTIFICATE ISSUED ON 25/07/18 |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017 |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/01/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/01/2016 |
| 08/10/158 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TREACHER |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/09/1326 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 28/09/2012 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 28/09/2012 |
| 25/02/1325 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ADAM PAUL TREACHER |
| 20/09/1120 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 09/03/119 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2,CHAPEL STREET, MARLOW, BUCKS. SL7 1DD |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED ADAMSON FLOORING,BUILDING & CIVI L ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED PAYRING LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | AUDITOR'S RESIGNATION |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 710,BANBURY AVENUE, SLOUGH, BERKS. SL1 4LH |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | £ NC 1000/3000 01/10/8 |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 01/10/89 |
| 31/05/9031 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 290989 |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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