ADAMSON ESTATES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-17 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-17 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 10 PERRINS LANE HAMPSTEAD LONDON NW3 1QY

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN JOSEPH / 17/04/2010

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30/04/1030 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBIN JOSEPH / 14/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JACQUELINE JOSEPH / 13/10/2009

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/04/0922 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 SECRETARY APPOINTED RACHEL JOSEPH

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08/02/098 February 2009 APPOINTMENT TERMINATED SECRETARY JOHN EDGAR

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH / 25/11/2008

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12/06/0812 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/04/0727 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0510 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/05/008 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9929 April 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9829 April 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/04/9730 April 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/06/9612 June 1996 SECRETARY'S PARTICULARS CHANGED

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12/06/9612 June 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 35 WORMERSLEY ROAD CROUCH END LONDON N8 9AP

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26/02/9626 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/05/952 May 1995 COMPANY NAME CHANGED LARONWILL LIMITED CERTIFICATE ISSUED ON 03/05/95

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 120 EAST ROAD LONDON N1 6AA

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19/04/9519 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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