ADOLPHUS MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Registered office address changed from 5 Waverley Place London N4 2BU England to 22 Waverley Place London N4 2BU on 2025-08-16 |
| 14/08/2514 August 2025 New | Director's details changed for Nike Elvira Soderholm on 2025-08-14 |
| 12/08/2512 August 2025 New | Termination of appointment of Mary Veronica Howard as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Appointment of Nike Elvira Soderholm as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Berna Vahitova Islyamova as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Justin Joey Rock as a director on 2025-08-11 |
| 06/08/256 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/12/2131 December 2021 | Termination of appointment of Rory Peter Martin as a director on 2021-12-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MAHAJAN |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR RORY PETER MARTIN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 5 WAVERLEY PLACE LONDON N4 2BU ENGLAND |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 WAVERLEY PLACE LONDON N4 2BU |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 7 WAVERLEY PLACE LONDON N4 2BU ENGLAND |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ASHISH MAHAJAN |
| 17/04/1517 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/04/148 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER EMBLETON |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JOHN TERENCE MITCHELL |
| 04/04/134 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O ADOLPHUS MANAGEMENT LIMITED 7 WAVERLEY PLACE FINSBURY PARK LONDON N4 2BU ENGLAND |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR PAUL DUKE ROBINSON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILIE FOURNET |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IBBOTSON |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM FLAT 1 WAVERLEY PLACE LONDON N4 2BU UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/10/127 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REYNOLDS |
| 23/04/1223 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DERRETT |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS IBBOTSON |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRETT |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MS EMILIE ELIANE FOURNET |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFRIES |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 4 WINCHMORE HILL ROAD SOUTHGATE LONDON N14 6PT |
| 17/09/1017 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VERONICA HOWARD / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REYNOLDS / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS DERRETT / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES JEFFRIES |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PHOON |
| 02/05/082 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED VICTORIA LOUISA REYNOLDS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: STENNETT & STENNETT SOLICITORS 5 BLACKSTOCK ROAD LONDON N4 2JF |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: DAVID PAUL & PARTNERS, SOLICITORS, 112, HIGH HOLBORN, LONDON, WC1V 6JS. |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 272, SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 2HY. |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/9015 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 21 WAVERLEY PLACE ADOLPHUS ROAD LONDON N4 2BU |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | SECRETARY RESIGNED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 7 WAVERLEY PLACE ADOLPHUS ROAD LONDON N4 2BU |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED |
| 23/02/8223 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company