ADRIAN CARROLL LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2024-10-31

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02/05/252 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Micro company accounts made up to 2022-10-31

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17/07/2317 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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19/05/2319 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-31 with no updates

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02/02/222 February 2022 Registered office address changed from 3 Caroline Court Caroline Street St. Paul's Square Birmingham B3 1TR England to East Farm Stanhope Road Middleton-in-Teesdale Barnard Castle Durham DL12 0RR on 2022-02-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Director's details changed for Mr Adrian Carroll on 2021-07-14

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14/07/2114 July 2021 Secretary's details changed for Angela Margaret Petty on 2021-07-14

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30/06/2130 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM HOLLY COTTAGE GAINSBOROUGH HILL FARM CHESTER ROAD STONNALL STAFFORDSHIRE WS9 9HH

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/04/157 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/03/1426 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/07/1313 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/12/1019 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARROLL / 06/01/2010

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06/01/106 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 31/10/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 266 ORPHANAGE ROAD ERDINGTON BIRMINGHAM B24 0BB

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15/11/0615 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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