ADESTE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 08/05/258 May 2025 | Change of details for Dirk Oppelaar as a person with significant control on 2025-05-07 |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-12-28 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 28/05/2028 May 2020 | CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / DIRK OPPELAAR / 17/04/2020 |
| 24/03/2024 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / DIRK OPPELAAR / 09/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK OPPELAAR |
| 31/10/1731 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED CHRISTOPHER ELLIS MAIR |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUIDO GEMMELLARO |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | COMPANY BUSINESS 25/04/05 |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | ACCOUNTS BE ACCEPTED 02/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | ACCOUNTS BE ACCEPTED 31/12/02 |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RE: ACCOUNTS ACCEPTED 31/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | S366A DISP HOLDING AGM 09/06/99 |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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