ADELPHI MILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Secretary's details changed for Mr Robert Moores on 2024-11-11 |
| 28/08/2428 August 2024 | Appointment of Mr Robert Moores as a secretary on 2024-03-31 |
| 28/08/2428 August 2024 | Termination of appointment of Geoffrey Brian Claughton as a secretary on 2024-03-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 15/11/1915 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1915 November 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1915 November 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 15/11/1915 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/10/1928 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN CLAUGHTON / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRANCES MOORE / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES MOORE / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER BECKWITH-MOORE / 24/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/11/1823 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/12/1727 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER BECKWITH-MOORE / 15/12/2013 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 26 BURTON COURT FRANKLINS ROW CHELSEA LONDON SW3 4SZ UNITED KINGDOM |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 26 BURTON COURT FRANKLINS ROW CHELSEA LONDON SW3 4SZ UNITED KINGDOM |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM ADELPHI MILL GRIMSHAW LANE BOLLINGTON CHESHIRE SK10 5JB |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER BECKWITH-MOORE / 15/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES MOORE / 15/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCES MOORE / 15/12/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM BATCH FARM LINE KILN LANE OAKHILL BATH SOMERSET BA3 5JG |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY MAXWELL RUBIN |
| 21/04/1021 April 2010 | SECRETARY APPOINTED GEOFFREY BRIAN CLAUGHTON |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/01/109 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MAXWELL RUBIN |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY RUPERT BECKWITH MOORE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JASON BLINKHO |
| 09/01/099 January 2009 | SECRETARY APPOINTED RUPERT ALEXANDER BECKWITH MOORE |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JASON BLINKHO |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY MAXWELL RUBIN |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE ADELPHI MILL, BOLLINGTON, MACCLESFIELD, CHESHIRE SK10 5JB |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: BATCH FARM, LINE KILN LANE, OAKHILL, SOMERSET BA3 5JG |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | £ IC 100/76 20/03/07 £ SR 24@1=24 |
| 13/04/0713 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/074 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; AMEND |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: APOSTLE HOUSE, 117 CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DP |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HART SHAW, 31 GREAT KING STREET, MACCLESFIELD, CHESHIRE SK11 6PL |
| 20/06/0520 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED LAND AND CITY PROPERTIES (ADELPH I) LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: MORGAN COLE, 167 FLEET STREET, LONDON, EC4A 2JB |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 42 VICTORIA ROAD, LONDON, W8 5RQ |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/04/99 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | ADOPT MEM AND ARTS 24/04/99 |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 24/04/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: PO BOX 45 PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LJ |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED MC11 LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA SA9 1GJ |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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