LINDSEY ADAM LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-02 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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09/11/239 November 2023 Termination of appointment of Deborah Mary Adam as a secretary on 2023-01-01

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 30/04/19 UNAUDITED ABRIDGED

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/11/1822 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/11/185 November 2018 30/04/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 UNAUDITED ABRIDGED

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/11/1511 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1214 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/11/1124 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HAZEL ADAM / 30/11/2009

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01/12/091 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0826 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/12/073 December 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/12/0621 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/12/0520 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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22/01/0522 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/11/0418 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/12/023 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/12/007 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/11/994 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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12/12/9812 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/12/984 December 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/11/965 November 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/01/9618 January 1996 DISPENSE WITH AUDIT 29/06/95

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28/12/9528 December 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/01/9523 January 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95

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23/12/9323 December 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/11/9212 November 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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20/01/9220 January 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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10/12/9110 December 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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18/07/9018 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/903 July 1990 COMPANY NAME CHANGED PACIFIC SHELF 307 LIMITED CERTIFICATE ISSUED ON 04/07/90

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02/07/902 July 1990 PARTIC OF MORT/CHARGE 7153

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02/07/902 July 1990 PARTIC OF MORT/CHARGE 7108

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28/06/9028 June 1990 ALTER MEM AND ARTS 20/06/90

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27/06/9027 June 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 24 GREAT KING ST EDINBURGH

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13/06/9013 June 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 80 MARKET ST. ST.ANDREWS FIFE KY16 9PA

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06/06/906 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/906 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/906 June 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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10/11/8910 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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