ADLENS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Change of share class name or designation |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Chris Gale as a director on 2023-02-28 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of David Jones as a director on 2022-11-24 |
| 25/11/2225 November 2022 | Termination of appointment of David Chute as a director on 2022-11-24 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YUE JIA JAMES CHEN / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YUE JIA CHEN / 27/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YUE JIN CHEN / 23/08/2019 |
| 15/08/1915 August 2019 | THE NUMBER OF DIRECTORS OF THE COMPANY SHALL NOT EXCEED NINE 18/07/2019 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR DAVID CHUTE |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR CHRIS GALE |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 819.41 |
| 01/05/181 May 2018 | ADOPT ARTICLES 15/03/2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY MOOSA MOOSA |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK KENNEDY / 01/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED JAMES PATRICK KENNEDY |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED REMI CORLIN |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRARA |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY ASHONI MEHTA |
| 06/11/156 November 2015 | SECRETARY APPOINTED MOOSA EBRAHIM MOOSA |
| 16/03/1516 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUTTALL |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER |
| 21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR GREGORY MARTIN NUGENT |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED DAME SUSAN RUTH STREET |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/144 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FERRARA / 12/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON TY TANG / 12/02/2014 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064720760001 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | SECRETARY APPOINTED ASHONI KUMAR MEHTA |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | RE-CONVERSION 28/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | THAT THE AUTHORISED SHARE CAPITAL BE DIVIDED AND EACH SHARES OF £0.01 EACH BE INCREASED TO £1,035 DIVIDED INTO 6000 ORDINARY SHARES 08/11/2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 29/06/1229 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 27/06/1227 June 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/10/1111 October 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 388.34 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MICHAEL CHARLES FERRARA |
| 21/07/1121 July 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 332.02 |
| 07/06/117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOSHUA SILVER |
| 15/04/0915 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SILVER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD DEAN BUTLER |
| 26/06/0826 June 2008 | ML28 - ON INCORRECT COMPANY RECORD. SHOULD BE SHOWN ON GREENDALE PROPERY SERVICES LIMITED - 4906407. |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JONATHAN JULIAN SILVER |
| 12/02/0812 February 2008 | SHARES AGREEMENT OTC |
| 12/02/0812 February 2008 | SHARES AGREEMENT OTC |
| 12/02/0812 February 2008 | SHARES AGREEMENT OTC |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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