ADRIAN MORTRAM ASSOCIATES LIMITED
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Date | Description |
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23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with updates |
04/09/234 September 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
04/04/234 April 2023 | Change of details for Adrian Mortram as a person with significant control on 2023-03-13 |
04/04/234 April 2023 | Notification of Sarah Jane Mortram as a person with significant control on 2023-03-13 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
09/09/209 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/03/2016 March 2020 | COMPANY NAME CHANGED ROBIN HUME ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/03/20 |
16/03/2016 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MORTRAM / 01/05/2019 |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
04/12/194 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
03/06/193 June 2019 | DIRECTOR APPOINTED MRS SARAH JANE MORTRAM |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
24/10/1724 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS MORTRAM / 06/01/2015 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTRAM / 06/01/2015 |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CHESHIRE CW5 5LX |
14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACPHERSON |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW MACPHERSON / 11/01/2010 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTRAM / 11/01/2010 |
11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CHESHIRE CW5 5LX |
12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
29/01/0429 January 2004 | SECRETARY RESIGNED |
29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | SECRETARY RESIGNED |
29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: PARK HOUSE PARK PLAZA KNIGHTS WAY BATTLEFIELD ENTERPRISE SHREWSBURY SHROPSHIRE SY1 3AF |
10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
01/09/031 September 2003 | DIRECTOR RESIGNED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 5 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ |
30/07/0230 July 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
30/09/9930 September 1999 | S366A DISP HOLDING AGM 24/09/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: WATER HOUSE 10 CARVERS INDUSTRIAL ESTATE SOUTHMPTON ROAD RINGWOOD HAMPSHIRE BH24 1JS |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | SECRETARY RESIGNED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: LOVE LANE BETCHTON SANDBACH CHESHIRE CW11 0TS |
09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
12/02/9212 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
08/06/918 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
24/04/9124 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/04/9124 April 1991 | NEW SECRETARY APPOINTED |
16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
09/04/919 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/9127 March 1991 | COMPANY NAME CHANGED TURF IRRIGATION SERVICES INTERNA TIONAL LIMITED CERTIFICATE ISSUED ON 28/03/91 |
24/04/9024 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
14/07/8814 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 141186 |
22/06/8722 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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