ADP DIAMOND CUTTING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Notification of Dormole Limited as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Galleon Investments (Dartford) Limited as a person with significant control on 2025-03-31 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-02 with updates |
| 05/11/245 November 2024 | Register(s) moved to registered office address Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE |
| 05/11/245 November 2024 | Register inspection address has been changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE |
| 30/09/2430 September 2024 | Registered office address changed from Unit 1 Carminow Industrial Estate Carminow Road Bodmin Cornwall PL31 1EP United Kingdom to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Miss Natasha Hussain as a secretary on 2024-09-30 |
| 23/07/2423 July 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 09/07/249 July 2024 | Termination of appointment of Antony David West as a director on 2024-06-28 |
| 09/07/249 July 2024 | Termination of appointment of Paul Leslie Bull as a director on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Andrew Michael Skinner as a director on 2024-06-28 |
| 09/07/249 July 2024 | Cessation of Antony David West as a person with significant control on 2024-06-28 |
| 09/07/249 July 2024 | Cessation of David Ronald Murray as a person with significant control on 2024-06-28 |
| 09/07/249 July 2024 | Cessation of Paul Leslie Bull as a person with significant control on 2024-06-28 |
| 09/07/249 July 2024 | Notification of Galleon Investments (Dartford) Limited as a person with significant control on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of David Andrew Rogers as a director on 2024-06-28 |
| 09/07/249 July 2024 | Termination of appointment of David Ronald Murray as a secretary on 2024-06-28 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Satisfaction of charge 049169090004 in full |
| 05/04/245 April 2024 | Satisfaction of charge 3 in full |
| 05/04/245 April 2024 | Satisfaction of charge 2 in full |
| 24/01/2424 January 2024 | Registration of charge 049169090004, created on 2024-01-22 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-02 with updates |
| 25/10/2125 October 2021 | Change of details for David Ronald Murray as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Director's details changed for Mr David Ronald Murray on 2021-10-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID WEST / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONY DAVID WEST / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 18/04/2019 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / DAVID RONALD MURRAY / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 18/04/2019 |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / DAVID RONALD MURRAY / 19/11/2018 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O ADP DIAMEX DUNMERE ROAD BODMIN CORNWALL PL31 2QN |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 19/11/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 11/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 25/10/2015 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 23/10/2015 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WEST / 21/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: UNIT 29 NORMANDY WAY WALKER LINES INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1HA |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT 3 BODMIN BUSINESS CENTRE HARLEIGH BODMIN CORNWALL PL31 1AH |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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