ADEDRIVE LIMITED

Company Documents

DateDescription
24/07/2024 July 2020 31/05/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 PREVSHO FROM 31/07/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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27/08/1927 August 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/09/1826 September 2018 31/07/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 SECRETARY APPOINTED MRS HELEN WAREING

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY ALAN WAREING

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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18/09/1718 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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25/09/1525 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/09/1427 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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01/10/111 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAREING / 22/09/2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/09/0928 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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27/09/0727 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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25/09/0625 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/10/053 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/10/045 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/10/0314 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/10/029 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/10/013 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/10/9911 October 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/10/985 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/10/9714 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/09/9629 September 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/10/956 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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27/09/9427 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 8 BECKFORD ROAD ABBEYMEAD GLOUCESTER, GL4 7UD

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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28/09/9328 September 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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06/10/926 October 1992 RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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17/09/9017 September 1990 RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 12 CASTLE HILL DRIVE BROCKWORTH GLOUCESTERSHIRE, GL3 4PQ

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 42 QUEEN STREET BARROW IN FURNESS CUMBRIA, LA14 5NX

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19/09/8919 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/8919 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/09/8919 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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19/09/8919 September 1989 ALTER MEM AND ARTS 110889

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12/07/8912 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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