ADC DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-04-30

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01/12/241 December 2024 Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP to Albert House 1 Albert Street Loughborough LE11 2DW on 2024-12-01

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15/08/2415 August 2024 Confirmation statement made on 2024-08-06 with no updates

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

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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25/08/2325 August 2023 Confirmation statement made on 2023-08-06 with no updates

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

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14/11/2214 November 2022 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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25/11/2125 November 2021 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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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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20/07/2020 July 2020 30/04/20 TOTAL EXEMPTION FULL

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

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29/11/1929 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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

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28/11/1828 November 2018 30/04/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045042800007

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045042800006

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18/08/1418 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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17/07/1417 July 2014 COMPLETE MORTGAGE 12/06/2014

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045042800005

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22/03/1422 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/08/1220 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/08/1115 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/08/1011 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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22/12/0922 December 2009 30/04/09 PARTIAL EXEMPTION

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/08/0718 August 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/08/0617 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/08/058 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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