DOUGLAS C. ADAMS & COMPANY LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Termination of appointment of Julie Alexandra Hoddinott as a director on 2025-04-30 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
02/01/242 January 2024 | Director's details changed for Mr Stephen James Owen on 2023-11-24 |
02/01/242 January 2024 | Termination of appointment of Allan Stuart Lee as a director on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | Statement of capital on 2023-10-18 |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | |
03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Satisfaction of charge 008301250003 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/10/2210 October 2022 | Change of share class name or designation |
05/10/225 October 2022 | Director's details changed for Mr Stephen James Owen on 2019-04-12 |
05/10/225 October 2022 | Director's details changed for Ms Julie Alexandra Hoddinott on 2022-04-01 |
05/10/225 October 2022 | Director's details changed for Ms Julie Alexandra Hoddinott on 2022-04-01 |
05/10/225 October 2022 | Director's details changed for Mr Stephen James Owen on 2019-04-12 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with updates |
04/05/224 May 2022 | Resolutions |
04/05/224 May 2022 | Resolutions |
04/05/224 May 2022 | Resolutions |
04/05/224 May 2022 | Memorandum and Articles of Association |
29/04/2229 April 2022 | Change of share class name or designation |
24/02/2224 February 2022 | Director's details changed for Mr Brian Mcnulty on 2020-01-01 |
24/02/2224 February 2022 | Director's details changed for Ms Julie Alexandra Hoddinott on 2020-01-01 |
24/02/2224 February 2022 | Director's details changed for Mr Allan Stuart Lee on 2020-01-01 |
24/02/2224 February 2022 | Director's details changed for Mr Julian Stuart Lee on 2020-01-01 |
24/02/2224 February 2022 | Director's details changed for Mr Stephen James Owen on 2020-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL HUDDERSFIELD WEST YORKSHIRE HD4 6HL UNITED KINGDOM |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART LEE / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN STUART LEE / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OWEN / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ALEXANDRA HODDINOTT / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCNULTY / 12/01/2017 |
12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL HUDDERSFIELD WEST YORKSHIRE HD4 6HL |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCNULTY / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN STUART LEE / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART LEE / 12/01/2017 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
19/05/1519 May 2015 | VARYING SHARE RIGHTS AND NAMES |
27/01/1527 January 2015 | FIRST SCHEDULE SHOULD NOT APPLY TO COMPANY 15/01/2015 |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN QUARMBY |
13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008301250003 |
28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/01/1225 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 442 |
25/01/1225 January 2012 | INC SHARE CAP 12/01/2012 |
29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
05/01/115 January 2011 | DIRECTOR APPOINTED MRS JULIE ALEXANDRA HODDINOTT |
01/12/101 December 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES OWEN |
28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART LEE / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STUART LEE / 06/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCNULTY / 06/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN QUARMBY / 06/10/2009 |
29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR AILEEN QUARMBY |
04/12/084 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY AILEEN QUARMBY |
22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/10/072 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/09/0529 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/10/011 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
03/10/003 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 87 TAYLOR HILL ROAD BERRY BROW HUDDRESFIELD HD4 7LS |
26/10/9926 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
02/10/982 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | |
31/12/9731 December 1997 | |
24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/10/9721 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
08/10/968 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
08/11/958 November 1995 | |
08/11/958 November 1995 | DIRECTOR RESIGNED |
05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/09/9525 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/09/9428 September 1994 | |
28/09/9428 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9313 October 1993 | |
13/10/9313 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/10/937 October 1993 | Accounts for a small company made up to 1992-12-31 |
04/02/934 February 1993 | ALTER MEM AND ARTS 08/01/93 |
04/02/934 February 1993 | Resolutions |
18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
05/11/925 November 1992 | Accounts for a small company made up to 1992-01-31 |
02/10/922 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
02/10/922 October 1992 | |
03/06/923 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
03/06/923 June 1992 | |
08/11/918 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
08/11/918 November 1991 | |
05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 214 BROOMFIELD ROAD CHELMSFORD CM1 4DY |
05/08/915 August 1991 | |
17/07/9117 July 1991 | Accounts for a small company made up to 1991-01-31 |
17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
14/11/9014 November 1990 | |
14/11/9014 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
06/11/906 November 1990 | Accounts for a small company made up to 1990-01-31 |
06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
18/06/9018 June 1990 | |
18/06/9018 June 1990 | DIRECTOR RESIGNED |
09/11/899 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
09/11/899 November 1989 | |
05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
05/07/895 July 1989 | Accounts for a small company made up to 1989-01-31 |
09/06/899 June 1989 | |
09/06/899 June 1989 | £ IC 705/555 £ SR 150@1=150 |
26/10/8826 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
26/10/8826 October 1988 | |
26/10/8826 October 1988 | Full accounts made up to 1988-01-31 |
26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
16/06/8816 June 1988 | |
16/06/8816 June 1988 | DIRECTOR RESIGNED |
03/11/873 November 1987 | |
03/11/873 November 1987 | Full accounts made up to 1987-01-31 |
03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
03/11/873 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
23/07/8723 July 1987 | |
23/07/8723 July 1987 | DIRECTOR RESIGNED |
18/12/8618 December 1986 | |
18/12/8618 December 1986 | Full accounts made up to 1986-01-31 |
18/12/8618 December 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
18/12/8618 December 1986 | |
18/12/8618 December 1986 | NEW SECRETARY APPOINTED |
18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
04/10/864 October 1986 | |
04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
04/10/864 October 1986 | |
04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
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