ADRIANE CONSULTING LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WAALWIJK / 22/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 47 SPRINGWELL AVENUE MILL END RICKMANSWORTH HERTS WD3 8QD |
| 01/05/171 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/07/168 July 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/05/153 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 20/06/1320 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/06/1320 June 2013 | 04/04/12 NO CHANGES |
| 20/06/1320 June 2013 | 04/04/11 NO CHANGES |
| 20/06/1320 June 2013 | COMPANY RESTORED ON 20/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 03/01/113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WAALWIJK / 04/04/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO ZWEIPHENNING |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED |
| 19/07/1019 July 2010 | CORPORATE SECRETARY APPOINTED COMPANIES SECRETARY SERVICE LTD |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 16/07/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MARCO ZWEIPHENNING |
| 23/04/0923 April 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 1 SAXON COURT, HADLOW DOWN, EAST SUSSEX, TN22 4DT |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 9D1 CARCROFT ENTERPRISE, PARK, STATION ROAD, CARCROFT, DONCASTER DN6 8DD |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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