ADRIAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DUCKER |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/03/1314 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/03/1219 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | PREVEXT FROM 31/01/2011 TO 31/05/2011 |
| 16/03/1116 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GERVASE COSTER / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES MARY RACHEL DAVIES-COSTER / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DUCKER / 01/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 05/02/97 |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 05/02/98 TO 31/01/98 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 05/02/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 05/02/96 |
| 01/03/961 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9616 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/02/9616 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ADOPT MEM AND ARTS 15/01/96 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 05/02/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 05/02/94 |
| 09/09/949 September 1994 | NC INC ALREADY ADJUSTED 05/02/94 |
| 09/09/949 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED MAURICE UPPERTON LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 05/02/93 |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 1 SIDLAW TERRACE CLARENCE ROAD BOGNOR REGIS WEST SUSSEX PO21 1JY |
| 28/06/9328 June 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 05/02/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 05/02/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 05/02/90 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 05/02/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 117 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 11/08/8911 August 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/88 |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/85 |
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