ADELINE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Appointment of Mr Michael John Collins as a director on 2025-01-17 |
| 23/01/2523 January 2025 | Appointment of Mrs Amy Butterworth as a director on 2025-01-17 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Notification of a person with significant control statement |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 29/11/2229 November 2022 | Cessation of Paul Michael Greenbaum as a person with significant control on 2022-04-01 |
| 09/05/229 May 2022 | Termination of appointment of Paul Michael Greenbaum as a director on 2022-04-27 |
| 09/05/229 May 2022 | Termination of appointment of Paul Michael Greenbaum as a secretary on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Appointment of Mr David Freedman as a director on 2022-02-17 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 09/11/219 November 2021 | Director's details changed for Mr Alexander Greenbaum on 2021-06-11 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1413 October 2014 | ADOPT ARTICLES 29/09/2014 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREEN |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELAINE GREEN / 02/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS; AMEND |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 12/12/9412 December 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 15/04/9415 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9320 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9320 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 05/04/92 |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 17/02/9017 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/89 |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 11/04/8711 April 1987 | ANNUAL ACCOUNTS MADE UP DATE 05/04/86 |
| 01/11/861 November 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | ARTICLES OF ASSOCIATION |
| 02/10/862 October 1986 | GAZETTABLE DOCUMENT |
| 02/10/862 October 1986 | AUTH PURCHASE SHARES NOT CAP |
| 04/06/864 June 1986 | ANNUAL ACCOUNTS MADE UP DATE 05/04/85 |
| 11/04/8511 April 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 06/04/856 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 12/10/8412 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 04/04/83 |
| 02/03/842 March 1984 | ANNUAL RETURN MADE UP TO 20/12/82 |
| 01/03/841 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 14/12/8114 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/79 |
| 14/12/8114 December 1981 | ANNUAL RETURN MADE UP TO 26/05/80 |
| 16/09/5916 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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