JULIAN ADAMS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Registered office address changed from Spring Cottage Colwood Lane Warninglid Haywards Heath RH17 5UE England to 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 2024-03-13

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13/03/2413 March 2024 Secretary's details changed for Mrs Kristy Lyn Adams on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Mrs Kristy Lyn Adams on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Mr Julian Bruce Adams on 2024-03-13

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13/03/2413 March 2024 Notification of Kristy Lyn Adams as a person with significant control on 2016-09-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/12/201 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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16/12/1916 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTY LYN ADAMS / 01/10/2016

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KRISTY LYN ADAMS / 04/09/2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 21 SHIRLEY DRIVE HOVE EAST SUSSEX BN3 6NQ ENGLAND

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 12 BUSHMEAD AVENUE BEDFORD MK40 3QL

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTY LYN ADAMS / 04/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BRUCE ADAMS / 04/09/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTY LYN ADAMS / 01/01/2010

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14/09/1014 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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