ADMACROFT LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 03/07/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY |
| 03/02/143 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 27/12/1227 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1216 July 2012 | ADOPT ARTICLES 04/07/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED IAN KENNETH BARNES |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 29/12/1029 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINA STREET LONDON E98 1XY |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 02/02/102 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MRS CARLA STONE |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | S366A DISP HOLDING AGM 10/05/04 |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: PO BOX 495 VIRGINIA STREET LONDON E1 9XY |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/02/894 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 30 BOUVERIE STREET LONDON EC4Y 8EX |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 28/10/7128 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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