ADLENS IPR LIMITED

Company Documents

Date	Description
05/06/255 June 2025	Accounts for a dormant company made up to 2024-12-31 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-15 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
30/04/2430 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/03/2411 March 2024	Termination of appointment of Edward Dean Butler as a director on 2024-03-01 View Document
11/03/2411 March 2024	Termination of appointment of Michael Nuttall as a director on 2024-03-01 View Document
14/02/2414 February 2024	Confirmation statement made on 2024-01-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/04/2327 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/01/2319 January 2023	Confirmation statement made on 2023-01-15 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-01-15 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
18/01/2118 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/03/2031 March 2020	APPOINTMENT TERMINATED, DIRECTOR HAMILTON TANG View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
27/08/1927 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / JAMES YUE JIA CHEN / 27/08/2019 View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/10/1818 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, SECRETARY MOOSA MOOSA View Document
19/02/1819 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK KENNEDY / 01/02/2018 View Document
16/02/1816 February 2018	DIRECTOR APPOINTED REMI CORLIN View Document
16/02/1816 February 2018	DIRECTOR APPOINTED JAMES PATRICK KENNEDY View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/09/174 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View Document
20/01/1720 January 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRARA View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/01/1618 January 2016	Annual return made up to 15 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/11/156 November 2015	APPOINTMENT TERMINATED, SECRETARY ASHONI MEHTA View Document

06/11/156 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/11/156 November 2015	SECRETARY APPOINTED MOOSA EBRAHIM MOOSA View Document
21/01/1521 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
03/03/143 March 2014	COMPANY NAME CHANGED ADLENS GLOBAL RETAIL LIMITED CERTIFICATE ISSUED ON 03/03/14 View Document
13/02/1413 February 2014	COMPANY NAME CHANGED ADLENS IPR LIMITED CERTIFICATE ISSUED ON 13/02/14 View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON TY TANG / 12/02/2014 View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FERRARA / 12/02/2014 View Document
11/02/1411 February 2014	SECRETARY APPOINTED ASHONI KUMAR MEHTA View Document
16/01/1416 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/08/131 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/01/1315 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
24/09/1224 September 2012	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU View Document
29/06/1229 June 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 View Document
27/06/1227 June 2012	SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG View Document
01/06/121 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/01/1216 January 2012	Annual return made up to 15 January 2012 with full list of shareholders View Document
12/10/1112 October 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
23/09/1123 September 2011	DIRECTOR APPOINTED MICHAEL CHARLES FERRARA View Document
17/01/1117 January 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
06/12/106 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
15/01/1015 January 2010	Annual return made up to 15 January 2010 with full list of shareholders View Document
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 View Document
26/10/0926 October 2009	SAIL ADDRESS CREATED View Document
21/07/0921 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR JOSHUA SILVER View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN SILVER View Document
15/01/0915 January 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
01/07/081 July 2008	DIRECTOR APPOINTED EDWARD DEAN BUTLER View Document
11/04/0811 April 2008	DIRECTOR APPOINTED JONATHAN JULIAN SILVER View Document
13/02/0813 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/01/0817 January 2008	ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 View Document
15/01/0815 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ADLENS IPR LIMITED

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