ADRIAN MORTRAM ASSOCIATES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-23 with updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Change of details for Adrian Mortram as a person with significant control on 2023-03-13

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04/04/234 April 2023 Notification of Sarah Jane Mortram as a person with significant control on 2023-03-13

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/09/209 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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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

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/2016 March 2020 COMPANY NAME CHANGED ROBIN HUME ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/03/20

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16/03/2016 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MORTRAM / 01/05/2019

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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04/12/194 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 DIRECTOR APPOINTED MRS SARAH JANE MORTRAM

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/01/1910 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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24/10/1724 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / DENNIS MORTRAM / 06/01/2015

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTRAM / 06/01/2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CHESHIRE CW5 5LX

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN MACPHERSON

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW MACPHERSON / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTRAM / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CHESHIRE CW5 5LX

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/02/087 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0616 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 SECRETARY RESIGNED

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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

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 5 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ

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30/07/0230 July 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/09/9930 September 1999 S366A DISP HOLDING AGM 24/09/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/02/986 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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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

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24/09/9724 September 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: LOVE LANE BETCHTON SANDBACH CHESHIRE CW11 0TS

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/02/9528 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/08/9415 August 1994 NEW DIRECTOR APPOINTED

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15/08/9415 August 1994 NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/02/9212 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/02/9212 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/06/918 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 NEW SECRETARY APPOINTED

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24/04/9124 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9124 April 1991 NEW SECRETARY APPOINTED

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16/04/9116 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/04/919 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/9127 March 1991 COMPANY NAME CHANGED TURF IRRIGATION SERVICES INTERNA TIONAL LIMITED CERTIFICATE ISSUED ON 28/03/91

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24/04/9024 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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30/06/8930 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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22/06/8722 June 1987 EXEMPTION FROM APPOINTING AUDITORS 141186

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22/06/8722 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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