ADEM PROPERTY DEVELOPMENT UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 04/12/234 December 2023 | Director's details changed for Mr William Paul Calvert on 2022-11-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-05-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 06/09/196 September 2019 | CESSATION OF DAVID WILLIAM BURDETT AS A PSC |
| 06/09/196 September 2019 | CESSATION OF WILLIAM PAUL CALVERT AS A PSC |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURY HOUSE HOLDINGS LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/11/173 November 2017 | PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM C/O MAZARS LLP, PARK VIEW HOUSE, 58 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DW UNITED KINGDOM |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WOOLLEY |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOLLEY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA BURDETT |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 4 |
| 05/05/165 May 2016 | APPROVE BUY-BACK TERMS 15/04/2016 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/10/1316 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURDETT / 01/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL CALVERT / 01/01/2013 |
| 18/01/1318 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BURDETT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR WILLIAM PAUL CALVERT |
| 21/12/1221 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 4 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/1213 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O MAZARS LLP THE ATRIUM PARK STREET WEST LUTON LU1 3BE UNITED KINGDOM |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FOSTER |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JUSTIN FOSTER / 24/09/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FOSTER / 01/04/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FOSTER / 09/04/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WOOLLEY / 09/04/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WOOLLEY / 09/04/2011 |
| 14/04/1114 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | PREVEXT FROM 30/09/2010 TO 28/02/2011 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WOOLLEY / 24/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JUSTIN FOSTER / 24/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BURDETT / 14/08/2010 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM MAZARS LLP THE ANTRIUM, PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 13/10/0913 October 2009 | COMPANY NAME CHANGED ADEM PROPERTY CONSTRUCTIONS UK LIMITED CERTIFICATE ISSUED ON 13/10/09 |
| 13/10/0913 October 2009 | CHANGE OF NAME 01/10/2009 |
| 24/09/0924 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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