ADIPOST OF WHITTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/09/244 September 2024 | Appointment of Mr Nigel Montague as a director on 2024-03-01 |
| 03/09/243 September 2024 | Appointment of Mr Neil Montague as a director on 2024-03-01 |
| 27/08/2427 August 2024 | Termination of appointment of Keith Peter Staines as a director on 2024-03-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 06/12/196 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 06/12/196 December 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1004 |
| 30/10/1930 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 03/12/183 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 01/07/131 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER STAINES / 26/09/2009 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER STAINES / 10/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ALEXANDA STAINES / 10/04/2010 |
| 25/04/1025 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ALEXANDA STAINES / 21/09/2009 |
| 18/02/1018 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 71 HIGH STREET WHITTON MIDDLESEX TW2 7LD |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 62 WELLEY ROAD WRAYSBURY NR STAINES MIDDLESEX TW19 5EP |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 10/04/94; CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 90 WHITCHURCH RD CARDIFF CF4 3LY |
| 20/06/9120 June 1991 | £ NC 100/100000 10/05/91 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | ALTER MEM AND ARTS 10/05/91 |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED RYANACRE LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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