ADELPHI FLORAL DESIGN LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-04-05

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-05

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-04-05

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM ON CROUCH ESSEX CM0 8BL

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01/08/161 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/08/1514 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/07/1411 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/07/133 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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26/07/1226 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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04/08/114 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/07/105 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY REMI SAVAGE / 16/06/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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21/09/0921 September 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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22/08/0822 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 82 MALDON ROAD BURNHAM ON CROUCH ESSEX CM0 8NP

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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06/07/076 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 LOCATION OF REGISTER OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 25 HARLEY STREET LONDON W1G 9BR

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/09/0527 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/07/042 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 LOCATION OF REGISTER OF MEMBERS

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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