ADOGRAND RESOURCES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BUTLER / 01/02/2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 FIRST GAZETTE

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24/09/1424 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER BUTLER / 01/08/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BUTLER / 01/08/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BUTLER / 01/08/2013

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30/09/1330 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BUTLER / 01/08/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 1 WEST WINDS MOOR LANE MENSTON LS29 6QD

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BUTLER / 17/09/2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/09/0922 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/09/0625 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/01/0512 January 2005 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 REGISTERED OFFICE CHANGED ON 07/01/04

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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31/12/0331 December 2003 SECRETARY RESIGNED

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31/12/0331 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 6 CAMBRIDGE CRESCENT HARROGATE NORTH YORKSHIRE HG1 1PE

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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