MCADAM DRIVE FLATS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Appointment of Miss Lorraine Ann Mcdonnell as a director on 2021-05-21 |
| 08/10/218 October 2021 | Termination of appointment of Colin Newman as a director on 2021-05-21 |
| 08/10/218 October 2021 | Appointment of Miss Hannah Georgina Roe as a director on 2021-06-28 |
| 08/10/218 October 2021 | Termination of appointment of Rebecca Ramsden as a director on 2021-06-28 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 06/07/216 July 2021 | Registered office address changed from 13 Mcadam Drive Enfield Middlesex EN2 8PS to 5 Mcadam Drive Enfield EN2 8PS on 2021-07-06 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEPHEN PAUL MCCARTHY / 20/05/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED DR REBECCA RAMSDEN |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NELLIE GRIGGS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/05/1531 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ANDREW SZE-CHIN HUANG |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX PITTAS |
| 23/06/1423 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARSHALL / 12/10/2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | TERMINATE DIR APPOINTMENT |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS JOYCE MARSHALL |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS JOYCE MARSHALL |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENTON |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR MAHDI RADMEHR |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 3 MCADAM DRIVE ENFIELD MIDDLESEX EN2 8PS U.K. |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY ATTWOOD |
| 18/07/1118 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ATTWOOD |
| 07/01/117 January 2011 | SECRETARY APPOINTED COLIN NEWMAN |
| 08/11/108 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELLIE VIOLET GRIGGS / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYNOR MARSHALL / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE FENTON / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAGDEN / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY ERNA CHRISTINE ATTWOOD / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEPHEN PAUL MCCARTHY / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TODD / 21/05/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PITTAS / 21/05/2010 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 13 MCADAM DRIVE ENFIELD MIDDLESEX EN2 8PS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NELLIE GRIGGS / 01/05/2009 |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MISS LESLEY ERNA CHRISTINE ATTWOOD |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY COLIN NEWMAN |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR SIMON STEPHEN PAUL MCCARTHY |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR ALEX PITTAS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR SIMON STEPHEN PAUL MCCARTHY |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR ALAN TODD |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MCCARTHY |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN BARNES |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/03/0028 March 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | FIRST GAZETTE |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | £ NC 9/13250 22/08/95 |
| 14/09/9514 September 1995 | NC INC ALREADY ADJUSTED 22/08/95 |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 21 DENTS CLOSE LETCHWORTH HERTFORDSHIRE SG6 2TP |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 27/06/93; CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 27/05/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 27/09/7727 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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