ADRIAN SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Appointment of Mr Froylan Rafael Turcios Carias as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/12/2110 December 2021 | Registered office address changed from 33 High Street Buckingham MK18 1NU England to 4 Paddock Road Birchington CT7 9RJ on 2021-12-10 |
| 06/12/216 December 2021 | Termination of appointment of James Owen Lowe as a director on 2021-12-01 |
| 23/09/2123 September 2021 | Notification of Rachel Saint as a person with significant control on 2021-02-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 15/02/2115 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2021 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCOS LEONE |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX SAINT |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRENCH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 2 BANKSIDE WOKING SURREY GU21 3DY ENGLAND |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA FRENCH |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 22/01/1722 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/05/1615 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM 6 BIRCH CLOSE WOKING SURREY GU21 7PR |
| 18/10/1518 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA FRENCH / 18/10/2015 |
| 18/10/1518 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRENCH / 18/10/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS LEONE / 10/03/2015 |
| 08/02/158 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/05/1122 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRENCH / 22/05/2011 |
| 22/05/1122 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRENCH / 22/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/05/111 May 2011 | REGISTERED OFFICE CHANGED ON 01/05/2011 FROM SUMA FARM CAT HOTEL OCKHAM LANE COBHAM SURREY KT11 1LP |
| 01/05/111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRENCH / 01/05/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA FRENCH / 28/03/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRENCH / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS LEONE / 14/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ANTHONY SAINT / 14/05/2010 |
| 14/02/1014 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MARCOS LEONE |
| 11/06/0911 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 4 PADDOCK ROAD BIRCHINGTON KENT CT7 0RJ |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JAMES OWEN LOWE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY APPOINTED SHEILA FRENCH |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 72A CROSS ROAD MALDON ESSEX CM9 5ED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 11 LIVERPOOL LAWN RAMSGATE KENT CT11 9HJ |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | £ NC 100/2000 17/07/01 |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 17/07/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 11 LIVERPOOL LAWN RAMSGATE KENT CT11 9HJ |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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