ADROK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Statement of capital following an allotment of shares on 2024-12-29 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 11/01/2411 January 2024 | Termination of appointment of Colin Joudrie as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-15 |
| 01/09/231 September 2023 | Director's details changed for Gordon Douglas Colvin Stove on 2023-09-01 |
| 01/09/231 September 2023 | Director's details changed for Dr George Colin Stove on 2023-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 19/12/2219 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Director's details changed for Gordon Douglas Colvin Stove on 2022-12-12 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 07/10/217 October 2021 | Satisfaction of charge SC1811580002 in full |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLUCAS |
| 16/10/2016 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1811580002 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FITZPATRICK |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED JONATHAN SCOTT MCGLADE FITZPATRICK |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAICHNEY |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR WILLIAM PHILIP MCLUCAS |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED ALAN KENNEDY FAICHNEY |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/12/1113 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 1693.63 |
| 13/12/1113 December 2011 | ADOPT ARTICLES 07/12/2011 |
| 13/12/1113 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED COLIN JOUDRIE |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM |
| 22/09/1122 September 2011 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 11/08/1111 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 17/12/1017 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS COLVIN STOVE / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN STOVE / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 02/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK DOUGLAS |
| 10/06/0910 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/091 June 2009 | DIRECTOR APPOINTED DEREK JACK DOUGLAS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED RADAR WORLD LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: WATERLOO HOUSE 17 WATERLOO PLACE EDINBURGH MIDLOTHIAN EH1 3BG |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | S-DIV 01/09/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0320 December 2003 | RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: ELVINGSTON SCIENCE CENTRE ELVINGSTON TRANENT EAST LOTHIAN EH33 1EH |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9913 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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