ADELAIDE JONES PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Certificate of change of name |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 17/08/2317 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/09/2227 September 2022 | Notification of Adelaide Jones & Co Limited as a person with significant control on 2022-09-23 |
| 27/09/2227 September 2022 | Registered office address changed from 1 Margaret Street London W1W 8RB to 5-11 Mortimer Street London W1T 3HS on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of David Charles Moon as a secretary on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Antony Nigel How as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of David Christopher Jordan Green as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of David Charles Moon as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Mr Mohindra Roy Nimba as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Mr Arun Tanvir Singh Nimba as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Cessation of Davis Brown Properties Limited as a person with significant control on 2022-09-23 |
| 04/03/224 March 2022 | Second filing of Confirmation Statement dated 2019-07-27 |
| 01/03/221 March 2022 | Second filing of Confirmation Statement dated 2018-07-27 |
| 24/02/2224 February 2022 | Second filing of Confirmation Statement dated 2017-07-27 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2016-07-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Satisfaction of charge 2 in full |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 03/08/213 August 2021 | Termination of appointment of Emma Margaret How as a director on 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GUERGUIS |
| 05/08/195 August 2019 | Confirmation statement made on 2019-07-27 with no updates |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 02/08/182 August 2018 | Confirmation statement made on 2018-07-27 with no updates |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | Confirmation statement made on 2017-07-27 with no updates |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 01/08/161 August 2016 | Confirmation statement made on 2016-07-27 with updates |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED ANTONY SAMIR LOUIS GUERGUIS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED EMMA MARGARET HOW |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER JORDAN GREEN |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1214 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1017 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MOON / 26/07/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | AUDITOR'S RESIGNATION |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: EVERETT HOUSE 19 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH |
| 12/09/9812 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE |
| 27/07/9827 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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