ADINWAY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Stephen Hardman on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from Solar House 915 High Road London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mr Stephen Hardman as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mr Alexander Rupert Van Someren as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mr Paul Christopher Richard Smith as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Alexander Rupert Van Someren on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Paul Christopher Richard Smith on 2025-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 05/08/245 August 2024 | Appointment of Mr Alexander Rupert Van Someren as a director on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Alexander Rupert Van Someren as a director on 2024-08-04 |
| 05/08/245 August 2024 | Withdrawal of a person with significant control statement on 2024-08-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 05/08/245 August 2024 | Notification of Paul Christopher Richard Smith as a person with significant control on 2024-05-10 |
| 05/08/245 August 2024 | Notification of Stephen Hardman as a person with significant control on 2024-05-10 |
| 05/08/245 August 2024 | Notification of Alexander Rupert Van Someren as a person with significant control on 2024-05-10 |
| 08/05/248 May 2024 | Director's details changed for Mr Alexander Rupert Von Someren on 2024-05-08 |
| 08/05/248 May 2024 | Director's details changed for Mr Alexander Rupert Van Someren on 2024-05-08 |
| 09/01/249 January 2024 | Previous accounting period extended from 2023-11-09 to 2023-11-30 |
| 04/01/244 January 2024 | Director's details changed for Mr Alexander Rupert Von Someren on 2023-09-28 |
| 03/01/243 January 2024 | Director's details changed for Mr Paul Christopher Richard Smith on 2023-10-12 |
| 03/01/243 January 2024 | Director's details changed for Mr Stephen Hardman on 2023-09-28 |
| 03/01/243 January 2024 | Termination of appointment of Terry Davy as a director on 2023-11-03 |
| 09/12/239 December 2023 | Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to Solar House 915 High Road London N12 8QJ on 2023-12-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-11-09 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Alexander Rupert Von Someren as a director on 2023-03-10 |
| 09/11/229 November 2022 | Annual accounts for year ending 09 Nov 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 09/11/219 November 2021 | Annual accounts for year ending 09 Nov 2021 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-11-09 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-10 with updates |
| 09/11/209 November 2020 | Annual accounts for year ending 09 Nov 2020 |
| 09/11/199 November 2019 | Annual accounts for year ending 09 Nov 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 09/11/189 November 2018 | Annual accounts for year ending 09 Nov 2018 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 32 HIGH STREET BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AG |
| 09/11/179 November 2017 | Annual accounts for year ending 09 Nov 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 29/05/1729 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 09/11/169 November 2016 | Annual accounts for year ending 09 Nov 2016 |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/15 |
| 20/06/1620 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts for year ending 09 Nov 2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/14 |
| 15/06/1515 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER RICHARD SMITH |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MACDONALD |
| 09/11/149 November 2014 | Annual accounts for year ending 09 Nov 2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/13 |
| 20/05/1420 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 09/11/139 November 2013 | Annual accounts for year ending 09 Nov 2013 |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/12 |
| 24/06/1324 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts for year ending 09 Nov 2012 |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 26/10/1226 October 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/11 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARDMAN / 01/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVY / 01/05/2010 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED MACDONALD / 01/05/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/09 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/04 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 11 GRAND UNION WALK LONDON NW1 9LP |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/06/0210 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 09/11/02 |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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