ADR RESOURCES LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1918 September 2019 | APPLICATION FOR STRIKING-OFF |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, 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 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/04/162 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/131 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PX |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHHOUSE / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 23/03/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWITT / 01/04/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 25/10/2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; 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 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED AGENCY DRIVERS REGISTER LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED AGENCY DRIVERS REGISTER (FRANCHI SING) LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 15 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | COMPANY NAME CHANGED MONKTON ELM LIMITED CERTIFICATE ISSUED ON 21/09/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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