ADN ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
20/12/1320 December 2013 | SECRETARY APPOINTED MR JOSEPH ALFRED DREIER |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY ZORAN KEZUNOVIC |
14/12/1214 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
21/12/1121 December 2011 | 24/11/11 NO MEMBER LIST |
15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED JOSEPH DREIER / 15/09/2011 |
15/09/1115 September 2011 | DIRECTOR APPOINTED SUSAN FLORENCE ROGERS |
15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS |
21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED JOSEPH DREIER / 19/08/2010 |
21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH DREIER / 24/11/2009 |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
23/01/0923 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
15/10/0815 October 2008 | SECRETARY APPOINTED ZORAN KEZUNOVIC |
15/10/0815 October 2008 | SECRETARY RESIGNED MICHAEL ELLER |
28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
09/12/069 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/04 |
16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0210 December 2002 | SECRETARY RESIGNED |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
02/12/022 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/01/0117 January 2001 | � IC 50900/50535 10/10/00 � SR 365@1=365 |
17/01/0117 January 2001 | 365SHARE AT �1 10/10/00 |
05/12/005 December 2000 | SECRETARY RESIGNED |
04/12/004 December 2000 | DIRECTOR RESIGNED |
01/12/001 December 2000 | NEW SECRETARY APPOINTED |
03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
17/12/9817 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
04/02/984 February 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
19/12/9619 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
04/12/954 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
03/01/953 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
07/12/937 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 24A NEW QUEBEC STREET LONDON W1H 7DE |
28/01/9328 January 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
03/12/913 December 1991 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
30/11/9130 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
26/02/9126 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/01/9030 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
31/08/8931 August 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
01/06/891 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
28/11/8828 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
01/08/881 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/88 |
29/07/8829 July 1988 | WD 15/06/88 AD 27/05/88--------- � SI 50000@1=50000 � IC 900/50900 |
05/07/885 July 1988 | NC INC ALREADY ADJUSTED |
05/07/885 July 1988 | ALTER MEM AND ARTS 29/04/88 |
08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/8817 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
24/09/8724 September 1987 | DIRECTOR RESIGNED |
15/09/8715 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
18/06/8618 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
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