ADCROFT AMUSEMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Notification of Marnie Adcroft as a person with significant control on 2019-04-27

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-06-30

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20/09/2320 September 2023 Notification of Jonathan William Adcroft as a person with significant control on 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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20/09/2320 September 2023 Change of details for Mrs Lindsay Adcroft as a person with significant control on 2023-04-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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27/01/2327 January 2023 Appointment of Miss Marnie Adcroft as a director on 2023-01-26

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with updates

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27/01/2227 January 2022 Termination of appointment of Marnie Adcroft as a director on 2022-01-27

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 Registered office address changed from , 10 Knockantern Grove, Coleraine, BT52 1NN to C/O Stephen Perrott & Co, Solicitors 49C High Street Holywood Co. Down BT18 9AB on 2021-04-20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDSAY CARIS ADCROFT / 27/04/2019

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18/09/1918 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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06/09/186 September 2018 30/06/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CARIS ADCROFT / 31/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDSEY CARIS ADCROFT / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY CARIS ADCROFT / 31/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR APPOINTED MISS MARNIE ADCROFT

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14/09/1714 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ADCROFT

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/05/1515 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 26/04/12 NO CHANGES

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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23/08/0923 August 2009 30/06/09 ANNUAL ACCTS

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06/06/096 June 2009 26/04/09 ANNUAL RETURN SHUTTLE

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20/04/0920 April 2009 30/06/08 ANNUAL ACCTS

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06/05/086 May 2008 26/04/08 ANNUAL RETURN SHUTTLE

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03/12/073 December 2007 30/06/07 ANNUAL ACCTS

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31/07/0731 July 2007 26/04/07 ANNUAL RETURN SHUTTLE

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29/01/0729 January 2007 30/06/06 ANNUAL ACCTS

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16/05/0616 May 2006 26/04/06 ANNUAL RETURN SHUTTLE

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02/03/062 March 2006 30/06/05 ANNUAL ACCTS

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07/05/057 May 2005 26/04/05 ANNUAL RETURN SHUTTLE

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17/12/0417 December 2004 30/06/04 ANNUAL ACCTS

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28/05/0428 May 2004 26/04/04 ANNUAL RETURN SHUTTLE

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21/01/0421 January 2004 30/06/03 ANNUAL ACCTS

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09/01/049 January 2004 CHANGE OF ARD

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14/06/0314 June 2003 26/04/03 ANNUAL RETURN SHUTTLE

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03/08/023 August 2002 UPDATED MEM AND ARTS

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19/07/0219 July 2002 RETURN OF ALLOT OF SHARES

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19/07/0219 July 2002 CHANGE OF DIRS/SEC

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19/07/0219 July 2002 CHANGE OF DIRS/SEC

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19/07/0219 July 2002 CHANGE IN SIT REG ADD

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04/07/024 July 2002 RESOLUTION TO CHANGE NAME

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02/07/022 July 2002 CHANGE OF DIRS/SEC

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02/07/022 July 2002 PARS RE MORTAGE

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26/04/0226 April 2002 MEMORANDUM

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26/04/0226 April 2002 ARTICLES

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26/04/0226 April 2002 PARS RE DIRS/SIT REG OFF

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26/04/0226 April 2002 DECLN COMPLNCE REG NEW CO

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