ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Allan Jack Mendelsohn as a director on 2024-09-24 |
| 14/01/2514 January 2025 | Termination of appointment of Lorna Elizabeth Randall-Jones as a director on 2024-09-24 |
| 14/01/2514 January 2025 | Termination of appointment of Lorna Elizabeth Randall-Jones as a secretary on 2024-09-24 |
| 08/10/248 October 2024 | Registration of charge 031211250002, created on 2024-09-24 |
| 25/09/2425 September 2024 | Cessation of Lorna Elizabeth Randall-Jones as a person with significant control on 2024-09-24 |
| 25/09/2425 September 2024 | Cessation of Allan Jack Mendelsohn as a person with significant control on 2024-09-24 |
| 25/09/2425 September 2024 | Notification of Adl Traffic Holdings Ltd as a person with significant control on 2024-09-24 |
| 07/08/247 August 2024 | Purchase of own shares. |
| 07/08/247 August 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/01/2422 January 2024 | Purchase of own shares. |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-02 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2022-07-04 |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-07-04 |
| 01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-05-03 |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 09/12/219 December 2021 | Purchase of own shares. |
| 02/12/212 December 2021 | Change of details for Mr Allan Jack Mendelsohn as a person with significant control on 2021-02-12 |
| 01/12/211 December 2021 | Director's details changed for Ms Lorna Elizabeth Randall-Jones on 2021-05-06 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-02 with updates |
| 01/12/211 December 2021 | Change of details for Ms Lorna Elizabeth Randall-Jones as a person with significant control on 2021-05-06 |
| 01/12/211 December 2021 | Appointment of Mr Thomas Hayward as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Termination of appointment of Anthony Michael Chapman as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Director's details changed for Mr Allan Jack Mendelsohn on 2021-08-03 |
| 03/08/213 August 2021 | Change of details for Mr Allan Jack Mendelsohn as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 1644.71 26/02/20 TREASURY CAPITAL GBP 0 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 1644.71 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1614.71 |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MS CATHERINE MARY CHAPMAN |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES 16/10/18 TREASURY CAPITAL GBP 76.38 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES 09/05/18 TREASURY CAPITAL GBP 46.12 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 17/04/18 TREASURY CAPITAL GBP 6.12 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHAPMAN |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 26/07/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 26/07/2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/06/1716 June 2017 | COMPANY NAME CHANGED A D L TRAFFIC ENGINEERING LTD. CERTIFICATE ISSUED ON 16/06/17 |
| 02/06/172 June 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 169069 |
| 02/06/172 June 2017 | SUB-DIVISION 20/04/17 |
| 25/05/1725 May 2017 | REMOVE AUTHORISED CAPITAL/SUBDIVISION OF SHARES 20/04/2017 |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1029 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JACK MENDELSOHN / 01/07/2010 |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JACK MENDELSOHN / 02/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH RANDALL-JONES / 02/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ELIZABETH RANDALL-JONES / 02/11/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: ADL HOUSE THE OAKLANDS BUSINESS PARK, ARMSTRONG WAY, YATE BRISTOL BS37 5NA |
| 20/11/0120 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: QUARRY ROAD CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6AX |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9813 August 1998 | LOCATION OF DEBENTURE REGISTER |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 23 THE BRAKE BIRMINGHAM PARK YATE BS17 5QW |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9524 November 1995 | COMPANY NAME CHANGED RAPIDCENTRE LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 22/11/9522 November 1995 | ALTER MEM AND ARTS 16/11/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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