ADMITABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 8 GANTON STREET LONDON W1F 7QP |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA FURY / 21/12/2012 |
| 24/12/1224 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/12/1124 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SAIL ADDRESS CREATED |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA FURY / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORNTON PEERS / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 101 DEAN STREET LONDON W1D 3TG |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED TINA FURY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS STUTZ |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ST ANDREWS HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: C/O MESSRS NICHOLAS MORRIS THIRD FLOOR 70-71 NEW BOND STREET LONDON W1Y 9DE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 81 PICCADILLY LONDON W1V 0JH |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | ADOPT MEM AND ARTS 29/01/93 |
| 15/12/9215 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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