ADBAC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 27/03/2527 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 20/02/2020 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2018 |
| 15/12/1915 December 2019 | CESSATION OF LAUREN SUZANNE SMITH AS A PSC |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN SEWARD |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS LAUREN SUZANNE SMITH |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH OVENS |
| 13/12/1913 December 2019 | CESSATION OF ANDREW DAVID BROWNE AS A PSC |
| 13/12/1913 December 2019 | CESSATION OF ANDREW DAVID BROWNE AS A PSC |
| 13/12/1913 December 2019 | CESSATION OF TIMOTHY JOHN SEWARD AS A PSC |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBAC LTD |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN SEWARD |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN SUZANNE SMITH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1817 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 6 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BROWNE |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWNE / 06/04/2018 |
| 09/04/189 April 2018 | CESSATION OF CATHERINE BROWNE AS A PSC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWNE |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BROWNE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MS LAUREN SUZANNE SMITH |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CATHERINE BROWNE / 05/08/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CATHERINE BROWNE / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWNE / 21/10/2016 |
| 31/05/1631 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/05/1518 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CATHERINE BROWNE / 10/05/2013 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MISS HANNAH CATHERINE BROWNE |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/05/1025 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BROWNE / 02/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWNE / 02/10/2009 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BRIDGE HOUSE CRONDALL ROAD CROOKHAM VILLAGE GU51 5SU |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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