ADARO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Cessation of Tim Michael Edward Ralph as a person with significant control on 2023-01-01 |
| 13/05/2413 May 2024 | Registered office address changed from C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ England to Oakleigh House Pattenden Ln Marden Tonbridge Kent TN12 9QJ on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Tim Michael Edward Ralph on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Mr Paul Martin Carpenter as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Paul Martin Carpenter on 2024-05-13 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 22/06/2322 June 2023 | Director's details changed for Mr Paul Martin Carpenter on 2022-12-15 |
| 22/06/2322 June 2023 | Director's details changed for Mr Tim Michael Edward Ralph on 2023-06-22 |
| 22/06/2322 June 2023 | Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Change of details for Mr Paul Martin Carpenter as a person with significant control on 2022-12-15 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/02/2214 February 2022 | Appointment of Mr Eric Howe as a director on 2021-03-04 |
| 03/02/223 February 2022 | Sub-division of shares on 2021-12-20 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | |
| 01/02/221 February 2022 | Second filing of Confirmation Statement dated 2020-09-21 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/11/209 November 2020 | Confirmation statement made on 2020-09-21 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL EDWARD RALPH / 20/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CARPENTER / 20/09/2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL EDWARD RALPH / 21/09/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CARPENTER / 21/09/2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA FILMER-SANKEY |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA FILMER-SANKEY |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/12/162 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL EDWARD RALPH / 11/05/2016 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 1050 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE ENGLAND LU7 9GY |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MISS VIRGINIA FILMER-SANKEY |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIRGINIA FILMER-SANKEY / 15/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUETING |
| 06/02/136 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CARPENTER / 11/01/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIRGINIA FILMER-SANKEY / 11/01/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL EDWARD RALPH / 11/01/2011 |
| 23/02/1123 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 14/05/1014 May 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MICHAEL EDWARD RALPH / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CARPENTER / 01/01/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 1, EUROPA BUSINESS PARK MAIDSTONE ROAD MILTON KEYNES MK10 0BF |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/04/0815 April 2008 | PREVSHO FROM 31/01/2008 TO 30/09/2007 |
| 31/03/0831 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PAUL MARTIN CARPENTER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED TIMOTHY RALPH |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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