ADENCO TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Denise Ann Constable as a director on 2023-08-01 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Mitchell Harry Constable on 2023-04-24 |
| 19/04/2319 April 2023 | Termination of appointment of Geoffrey Alan Jacobs as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on 2023-04-06 |
| 17/01/2317 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-17 |
| 17/01/2317 January 2023 | Secretary's details changed for Geoffrey Alan Jacobs on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Mitchell Harry Constable on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Adenco Uk Limited as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mrs Denise Ann Constable on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 19/02/1819 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALAN JACOBS / 19/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1625 June 2016 | COMPANY NAME CHANGED T.K.C. LTD. CERTIFICATE ISSUED ON 25/06/16 |
| 25/06/1625 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MITCHELL HARRY CONSTABLE |
| 03/01/163 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN CONSTABLE / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN CONSTABLE / 04/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED DENISE ANN CONSTABLE |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1312 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY PRIBUS CONSULTANCY LTD |
| 30/05/0830 May 2008 | SECRETARY APPOINTED GEOFFREY ALAN JACOBS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 26/09/9826 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 06/09/96 |
| 12/09/9612 September 1996 | £ NC 100/10000 06/09/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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