ADM WESSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
| 26/06/2026 June 2020 | SOLVENCY STATEMENT DATED 12/06/20 |
| 26/06/2026 June 2020 | REDUCE ISSUED CAPITAL 12/06/2020 |
| 26/06/2026 June 2020 | STATEMENT BY DIRECTORS |
| 26/06/2026 June 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 1 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD JOHN RUIZ / 01/12/2018 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD JOHN RUIZ / 17/03/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 01/01/2016 |
| 21/01/1621 January 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 25/04/2014 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 17/01/2014 |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED HELEN LOUISE MCLELLAND |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCCARTHY |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD RUIZ / 14/11/2008 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | £ IC 1000000/100000 08/11/07 £ SR 900@1000=900000 |
| 12/11/0712 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | COMPANY NAME CHANGED WESSON FOOD SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 27/09/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: ORCHARD PLACE LONDON E14 0JH |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED NORTECH PURA FOODS LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 17/08/0117 August 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 26/04/0126 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/015 April 2001 | S366A DISP HOLDING AGM 18/03/01 |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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