ADEX MULTINATIONAL LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-29 with no updates

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-29 with no updates

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07/02/247 February 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-29 with no updates

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04/01/234 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-29 with no updates

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2125 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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14/11/1914 November 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 30/06/18 UNAUDITED ABRIDGED

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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09/02/189 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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06/01/126 January 2012 30/06/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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22/02/1122 February 2011 30/06/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADERIYE / 04/03/2010

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23/04/0923 April 2009 30/06/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/03/062 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/03/054 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/03/046 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/03/034 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: UNIT 61 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL

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28/03/0228 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0228 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 80 SUMNER ROAD LONDON SE15 6LA

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23/02/0123 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 12A PECKHAM PARK ROAD LONDON SE15 6TW

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 80 SUMNER ROAD LONDON SE15 6LA

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29/02/0029 February 2000 ADOPT MEM AND ARTS 18/02/00

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29/02/0029 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0018 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 DIRECTOR RESIGNED

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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25/05/9925 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/993 March 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/05/9829 May 1998 SECRETARY'S PARTICULARS CHANGED

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29/05/9829 May 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/10/9712 October 1997 NEW SECRETARY APPOINTED

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12/10/9712 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9712 October 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/968 October 1996 DIRECTOR RESIGNED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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21/04/9621 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 59 GARNIES CLOSE PECKHAM LONDON SE15 6HW

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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02/02/952 February 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 DIRECTOR RESIGNED

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17/03/9417 March 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/11/9330 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/02/9228 February 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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