ADELPHI VALUES LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mr John Martin William Betts as a director on 2025-07-25

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30/07/2530 July 2025 NewAppointment of Ms Maria Karavali as a director on 2025-07-25

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30/07/2530 July 2025 NewAppointment of Mr John Henry Wardle as a director on 2025-07-25

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27/02/2527 February 2025 Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05

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27/02/2527 February 2025 Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05

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10/12/2410 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/12/2330 December 2023

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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17/01/2317 January 2023 Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23

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17/01/2317 January 2023 Change of details for Das Emea Investments Limited as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Cessation of Adelphi Group Limited as a person with significant control on 2022-11-22

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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14/01/2214 January 2022

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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27/06/1927 June 2019 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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27/06/1927 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018

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09/05/199 May 2019 ADOPT ARTICLES 16/04/2019

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / ADELPHI GROUP LIMITED / 03/09/2018

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06/10/186 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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06/10/186 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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06/10/186 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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06/10/186 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/10/1713 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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13/10/1713 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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13/10/1713 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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13/10/1713 October 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/06/1728 June 2017 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELPHI GROUP LIMITED

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15/12/1615 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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15/12/1615 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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15/12/1615 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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15/12/1615 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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05/04/165 April 2016 COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016

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10/12/1510 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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10/12/1510 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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10/12/1510 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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10/12/1510 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 01/01/2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 01/01/2014

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16/10/1416 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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16/10/1416 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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16/10/1416 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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16/10/1416 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM ADELPHI MILL GRIMSHAW LANE, BOLLINGTON MACCLESFIELD SK10 5JB

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16/12/1316 December 2013 AUDITOR'S RESIGNATION

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS MENARD

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD JAMBON

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09/07/129 July 2012 COMPANY NAME CHANGED MAPI VALUES LIMITED CERTIFICATE ISSUED ON 09/07/12

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02/11/112 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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15/06/1115 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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17/06/1017 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/12/0915 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LOUIS MENARD / 02/11/2009

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMBON / 02/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 02/11/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD TREVOR MORGAN / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009

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29/06/0929 June 2009 ALTER ARTICLES 11/06/2009

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24/06/0924 June 2009 SECRETARY APPOINTED MRS SALLY-ANN BRAY

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY DAVID HARRISON

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24/06/0924 June 2009 DIRECTOR APPOINTED MR DAVID GEORGE HARRISON

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIC COOPER / 03/11/2008

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03/11/083 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMBON / 01/09/2008

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/11/072 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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25/10/0425 October 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 LOCATION OF REGISTER OF MEMBERS

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16/11/0216 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DIRECTOR'S PARTICULARS CHANGED

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23/09/0223 September 2002 DIRECTOR'S PARTICULARS CHANGED

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20/08/0220 August 2002 AUDITOR'S RESIGNATION

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13/06/0213 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/01/9927 January 1999 SECRETARY'S PARTICULARS CHANGED

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27/01/9927 January 1999 DIRECTOR'S PARTICULARS CHANGED

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11/01/9911 January 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 SECRETARY RESIGNED

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12/06/9712 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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26/11/9626 November 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/11/9513 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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22/12/9422 December 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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13/11/9313 November 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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08/01/938 January 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/93

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08/01/938 January 1993 COMPANY NAME CHANGED POINTHANDY LIMITED CERTIFICATE ISSUED ON 11/01/93

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09/12/929 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/929 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/929 December 1992 REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 2 BACHES STREET LONDON N1 6UB

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03/11/923 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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