ADOREUM GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with updates |
14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
28/11/2328 November 2023 | Registered office address changed from 47 Hill Road Pinner HA5 1LB England to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 2023-11-28 |
28/11/2328 November 2023 | Change of details for Mr Marcus Robin Watson as a person with significant control on 2023-11-28 |
07/11/237 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
24/04/2324 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERSOV |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG |
14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
13/06/1713 June 2017 | FIRST GAZETTE |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HERSOV / 01/02/2016 |
13/06/1613 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
22/07/1522 July 2015 | DISS40 (DISS40(SOAD)) |
21/07/1521 July 2015 | FIRST GAZETTE |
20/07/1520 July 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 40A DOVER STREET LONDON W1S 4NW ENGLAND |
17/04/1417 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
29/12/1329 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLAW |
24/04/1324 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 47 HILL ROAD PINNER MIDDX HA5 1LB |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/06/128 June 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 01/03/2012 |
08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN WATSON / 01/03/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
14/06/1114 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
25/12/1025 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 01/03/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS WARDLAW / 01/03/2010 |
28/06/1028 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB HERSOV / 01/03/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 01/03/2010 |
07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/06/094 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLAN / 01/01/2009 |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
31/10/0831 October 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | DIRECTOR APPOINTED ROB HERSOV |
18/08/0818 August 2008 | DIRECTOR APPOINTED DAVID WARDLAN |
18/08/0818 August 2008 | SECRETARY APPOINTED MARCUS WATSON |
18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY KENG TAN |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 54 WEALD LANE HARROW MIDDLESEX HA3 5EX |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 47 CONDUIT STREET LONDON W1S 2YP |
24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 8 GRAFTON STREET LONDON W1S 4EL |
28/03/0728 March 2007 | S80A AUTH TO ALLOT SEC 20/03/07 |
28/03/0728 March 2007 | SUB-DIVIDE 1P SHARES 20/03/07 |
28/03/0728 March 2007 | S-DIV 20/03/07 |
21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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