ADDERLEY CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Notification of Geraldine Maria Adderley as a person with significant control on 2023-03-08 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 25/07/2325 July 2023 | Cessation of Oliver John Edward Adderley as a person with significant control on 2023-03-08 |
| 11/03/2311 March 2023 | Notification of Oliver John Adderley as a person with significant control on 2023-03-08 |
| 11/03/2311 March 2023 | Termination of appointment of Peter Anthony Andrew Adderley as a director on 2023-03-08 |
| 11/03/2311 March 2023 | Cessation of Peter Anthony Andrew Adderley as a person with significant control on 2023-03-08 |
| 11/03/2311 March 2023 | Appointment of Mr Oliver John Edward Adderley as a director on 2023-03-08 |
| 11/03/2311 March 2023 | Confirmation statement made on 2022-07-07 with no updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2021-08-30 |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 18/06/2018 June 2020 | 30/08/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 07/05/197 May 2019 | 30/08/18 UNAUDITED ABRIDGED |
| 25/09/1825 September 2018 | 30/08/17 UNAUDITED ABRIDGED |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/05/1816 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ADDERLEY |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM LEEDS LS23 6LW |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN EDWARD ADDERLEY / 01/07/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | SECRETARY APPOINTED MR STEPHEN COLIN WOOD |
| 05/08/145 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DOWNHAM |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNHAM |
| 21/08/1321 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 14/08/1214 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 03/08/113 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECTION 519 |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED AF NEWCO LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY ANDREW ADDERLEY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN EDWARD ADDERLEY / 07/07/2010 |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR DAVID EDWARD DOWNHAM |
| 09/12/099 December 2009 | SECRETARY APPOINTED DAVID EDWARD DOWNHAM |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SCALES |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT SCALES |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | £ IC 102000/100000 10/01/06 £ SR 2000@1=2000 |
| 24/02/0624 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 01/05/011 May 2001 | £ NC 100000/200000 09/04 |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 07/09/987 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 07/09/987 September 1998 | NC INC ALREADY ADJUSTED 02/09/98 |
| 07/09/987 September 1998 | £ NC 1000/100000 03/09 |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED PINCO 1096 LIMITED CERTIFICATE ISSUED ON 20/08/98 |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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