ADELPHI GROUP LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Appointment of Mr John Martin William Betts as a director on 2025-07-25 View Document
30/07/2530 July 2025 New	Appointment of Mr John Henry Wardle as a director on 2025-07-25 View Document
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-12 with no updates View Document
10/12/2410 December 2024	View Document
10/12/2410 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
10/12/2410 December 2024	View Document
10/12/2410 December 2024	View Document
12/07/2412 July 2024	Confirmation statement made on 2024-07-12 with no updates View Document
18/01/2418 January 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
18/01/2418 January 2024	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-12 with no updates View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Termination of appointment of Dale Adams as a director on 2021-12-31 View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	View Document
08/07/218 July 2021	Confirmation statement made on 2021-07-08 with no updates View Document
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View Document
21/10/1921 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View Document
13/05/1913 May 2019	ADOPT ARTICLES 16/04/2019 View Document
04/12/184 December 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 View Document
04/12/184 December 2018	PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 View Document
06/10/186 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/10/186 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
06/10/186 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
06/10/186 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
10/09/1810 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/09/2018 View Document
05/09/185 September 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View Document
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View Document
12/10/1712 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
12/10/1712 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
01/08/171 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2017 View Document
29/06/1729 June 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View Document
29/06/1729 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS UK INVESTMENTS LIMITED View Document
14/12/1614 December 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
14/12/1614 December 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
14/12/1614 December 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
14/12/1614 December 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
11/10/1611 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
10/10/1610 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View Document
29/06/1629 June 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
05/04/165 April 2016	COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016 View Document
04/01/164 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
10/12/1510 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
10/12/1510 December 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
10/12/1510 December 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
10/12/1510 December 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
02/01/152 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 01/01/2014 View Document
02/01/152 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 01/01/2014 View Document
02/01/152 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/01/152 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2014 View Document
16/10/1416 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
16/10/1416 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
16/10/1416 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
16/10/1416 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	AUDITOR'S RESIGNATION View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY HAYES View Document
05/06/135 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/01/132 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
03/08/123 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/01/124 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
15/06/1115 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/01/114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
17/06/1017 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESTER HARRISON / 04/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 04/01/2010 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA KARAVALI / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD TREVOR MORGAN / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View Document
30/09/0930 September 2009	DIRECTOR APPOINTED MR DALE ADAMS View Document
13/05/0913 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	RE: SECTION 175 CA2006 30/09/2008 View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED DIRECTOR DALE ADAMS View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL View Document
03/07/083 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/05/0612 May 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/0620 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	NEW DIRECTOR APPOINTED View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
04/01/064 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

29/03/0529 March 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/09/0430 September 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
14/01/0414 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/04/0324 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/039 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
15/10/0215 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/10/022 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/029 August 2002	AUD RES SECT 394 View Document
13/06/0213 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/05/023 May 2002	DIRECTOR RESIGNED View Document
22/03/0222 March 2002	SECRETARY'S PARTICULARS CHANGED View Document
09/01/029 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
17/09/0117 September 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
26/04/0126 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
26/02/0126 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0121 February 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View Document
19/01/0119 January 2001	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
18/01/0118 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	LOCATION OF REGISTER OF MEMBERS View Document
31/08/0031 August 2000	DELIVERY EXT'D 3 MTH 31/01/00 View Document
06/04/006 April 2000	SECRETARY RESIGNED View Document
06/04/006 April 2000	NEW SECRETARY APPOINTED View Document
26/01/0026 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 View Document
10/01/0010 January 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: ADELPHI MILL BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB View Document
21/10/9921 October 1999	SECRETARY'S PARTICULARS CHANGED View Document
27/08/9927 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/01/9927 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9927 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9927 January 1999	LOCATION OF REGISTER OF MEMBERS View Document
27/01/9927 January 1999	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS View Document
29/10/9829 October 1998	LOCATION OF REGISTER OF MEMBERS View Document
27/10/9827 October 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View Document
27/10/9827 October 1998	DIRECTOR RESIGNED View Document
24/10/9824 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/9823 October 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/98 View Document
23/10/9823 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98 View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	AUDITOR'S RESIGNATION View Document
22/10/9822 October 1998	NEW SECRETARY APPOINTED View Document
22/10/9822 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 View Document
22/10/9822 October 1998	ADOPT MEM AND ARTS 20/10/98 View Document
09/10/989 October 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/98 View Document
09/10/989 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 View Document
25/09/9825 September 1998	ADOPT MEM AND ARTS 16/09/98 View Document
25/09/9825 September 1998	RE SHARES 16/09/98 View Document
25/09/9825 September 1998	S-DIV 18/09/98 View Document
10/08/9810 August 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View Document
28/01/9828 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
12/06/9712 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View Document
27/01/9727 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
08/11/968 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/9615 August 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View Document
27/06/9627 June 1996	SECRETARY RESIGNED View Document
17/06/9617 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/03/9612 March 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/01/9626 January 1996	£ IC 176177/160332 05/01/96 £ SR 15845@1=15845 View Document
08/01/968 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
20/12/9520 December 1995	1200/10000/1645/3000 08/12/95 View Document
18/10/9518 October 1995	ISSUE OF SHARES 02/10/95 View Document
18/10/9518 October 1995	ORDINARY SHARES 02/10/95 View Document
17/08/9517 August 1995	£ IC 192000/183177 12/05/95 £ SR 8823@1=8823 View Document
26/05/9526 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
25/11/9425 November 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View Document
13/01/9413 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
06/08/936 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View Document
25/03/9325 March 1993	DIRECTOR RESIGNED View Document
25/03/9325 March 1993	DIRECTOR RESIGNED View Document
25/03/9325 March 1993	DIRECTOR RESIGNED View Document
25/03/9325 March 1993	DIRECTOR RESIGNED View Document
22/03/9322 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
03/03/933 March 1993	DIRECTOR RESIGNED View Document
01/02/931 February 1993	COMPANY NAME CHANGED ADELPHI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/02/93 View Document
05/12/925 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/9227 November 1992	NC DEC ALREADY ADJUSTED 10/11/89 09/11/92 View Document
25/11/9225 November 1992	£ IC 193891/193816 09/11/92 £ SR 75@1=75 View Document
20/11/9220 November 1992	DIRECTOR RESIGNED View Document
05/11/925 November 1992	DIRECTOR RESIGNED View Document
05/11/925 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View Document
10/08/9210 August 1992	NC INC ALREADY ADJUSTED 05/03/92 View Document
10/08/9210 August 1992	£ NC 20000/400000 05/03/92 View Document
21/07/9221 July 1992	ADOPT MEM AND ARTS 25/06/92 View Document
17/07/9217 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
12/06/9212 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/9214 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
14/04/9214 April 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View Document
23/01/9223 January 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document
25/07/9125 July 1991	NEW DIRECTOR APPOINTED View Document
25/01/9125 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
13/12/9013 December 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 View Document
09/02/909 February 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 View Document
09/02/909 February 1990	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View Document
06/10/896 October 1989	NEW DIRECTOR APPOINTED View Document
25/11/8825 November 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View Document
25/11/8825 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document
21/01/8821 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document
21/01/8821 January 1988	RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS View Document
29/01/8729 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/02/8619 February 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/86 View Document
07/01/867 January 1986	CERTIFICATE OF INCORPORATION View Document

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ADELPHI GROUP LIMITED

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