ADR NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 16/07/2116 July 2021 | Application to strike the company off the register |
| 29/06/2129 June 2021 | Termination of appointment of Peter James Howitt as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Termination of appointment of George Mark Howitt as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Termination of appointment of Andrew Waldron as a director on 2021-06-29 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
| 05/05/165 May 2016 | ADOPT ARTICLES 12/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 28/01/2011 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 28/01/2011 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 28/01/2011 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT BUSINESS CENTRE SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PX |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR PETER HOWITT |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 19/10/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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