ADENFORTH LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/01/231 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/05/1820 May 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN MURRAY

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20/05/1820 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PROUDFOOT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CESSATION OF KAREN ANN MURRAY AS A PSC

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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09/03/189 March 2018 CESSATION OF ALEXANDER PROUDFOOT AS A PSC

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22/02/1822 February 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA SIMPSON

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA SIMPSON

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04/02/184 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LAWSON MURRAY

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04/02/184 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PROUDFOOT

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04/02/184 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN MURRAY

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04/02/184 February 2018 CESSATION OF WILLIAM LAUDER SIMPSON AS A PSC

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04/02/184 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 4

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04/02/184 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PROUDFOOT

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01/02/181 February 2018 DIRECTOR APPOINTED MR ANDREW PROUDFOOT

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 6/1 LOCHEND PARK EDINBURGH EH7 6BT

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01/02/181 February 2018 DIRECTOR APPOINTED MRS KAREN ANN MURRAY

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01/02/181 February 2018 DIRECTOR APPOINTED MR ALEXANDER PROUDFOOT

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01/02/181 February 2018 DIRECTOR APPOINTED MR STUART LAWSON MURRAY

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26/11/1726 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/157 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/03/1218 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAUDER SIMPSON / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN SIMPSON / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOAN SIMPSON / 24/03/2010

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMPSON JNR

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0218 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0218 March 2002 SECRETARY RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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