ADN MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Appointment of Ms Katarzyna Anna Nowak as a director on 2025-08-07 |
| 04/06/254 June 2025 | Termination of appointment of Mathilde Mellor as a secretary on 2025-05-24 |
| 04/06/254 June 2025 | Registered office address changed from 8 Neeld Court Neeld Crescent Wembley Middlesex HA9 6LN to Flat 9, Neeld Court Neeld Crescent Wembley HA9 6LN on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Mathilde Mellor as a director on 2025-05-24 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-28 with updates |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/04/1615 April 2016 | 28/03/16 NO CHANGES |
| 11/05/1511 May 2015 | 28/03/15 NO CHANGES |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 8 NEELD CRESCENT WEMBLEY MIDDLESEX HA9 6LN UNITED KINGDOM |
| 16/04/1416 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 2-12 VICTORIA STREET LUTON BEDS LU1 2UA UNITED KINGDOM |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/06/1314 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O RCI (LUTON) LTD 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA UNITED KINGDOM |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHILDE MELLOR / 07/01/2010 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/03/1118 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 3RD FLOOR 2-12 VICTORIA STREET LUTON LU1 2UA ENGLAND |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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