ADMEAD LTD

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Company Documents

DateDescription
31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/03/1524 March 2015 31/01/15 TOTAL EXEMPTION FULL

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06/02/156 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/09/1425 September 2014 31/01/14 TOTAL EXEMPTION FULL

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04/02/144 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 31/01/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 15 January 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM

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04/04/134 April 2013 CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY TUTTON

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WEST POINT, 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU

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27/01/1127 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MEADOWS / 21/01/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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