ADELPHI ASSETS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-01 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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28/03/2428 March 2024 Confirmation statement made on 2024-02-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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23/05/2323 May 2023 Appointment of Mr Mark Bedrossian as a director on 2023-05-12

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27/03/2327 March 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Confirmation statement made on 2022-02-01 with no updates

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04/05/224 May 2022 Registered office address changed from 170 Gunnersbury Lane London W3 9BB to 23 Brill Close Maidenhead SL6 3EJ on 2022-05-04

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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07/02/227 February 2022 Total exemption full accounts made up to 2021-02-28

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/09/209 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040359690006

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040359690005

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DICK BEDROSSIAN / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ANN BEDROSSIAN / 03/04/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/10/1812 October 2018 28/02/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/07/1527 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/08/141 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/08/135 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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31/08/1231 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10 -12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM

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19/07/1119 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ANN BEDROSSIAN / 11/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DICK BEDROSSIAN / 11/07/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DICK BEDROSSIAN / 01/10/2009

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21/07/1021 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ANN BEDROSSIAN / 01/10/2009

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/08/094 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM C/O CHANTREY VELLACOTT D F K GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD17 1LR

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28/07/0828 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/07/0719 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 170 GUNNERSBURY LANE LONDON W3 9BB

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2 GUNNERSBURY LANE LONDON W3 8EB

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20/07/0620 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/09/052 September 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/12/0314 December 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 7 THE MALL LONDON W5 2PJ

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02/10/032 October 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/10/0123 October 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01

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05/10/015 October 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 SECRETARY RESIGNED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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18/07/0018 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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