ADELPHI MASTERFIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Resolutions |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE OLIVER |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO NETO |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064034780002 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO NETO / 31/08/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILSON / 01/10/2017 |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO NETO / 15/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR FRANCISCO NETO |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HART |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 206666 |
| 13/06/1613 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGO GEY VAN PITTIUS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIS |
| 13/11/1413 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA HOLLAND |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JEREMY WILLIAM HART |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR DEAN JAMES WILLIS |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEY |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 09/08/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | TERMINATE DIR APPOINTMENT |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR DANIEL SMITH |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR HUGO GEY VAN PITTIUS |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR DAVID EDWIN, JULIAN ROUTLEY |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURTON |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BURTON / 15/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MS CATHARINE MARY MCGUIRE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHRISTINE HOLROYD / 21/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA HOLLAND / 21/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BURTON / 21/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRON HOLROYD / 21/10/2009 |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/05/0922 May 2009 | GBP NC 100/200000 09/04/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED KEITH JOHN BURTON |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLROYD / 20/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: OLYMPUS HOUSE, MILLGREEN HOUSE MILLGREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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