SIX ADRIAN SQUARE LIMITED

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DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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06/01/256 January 2025 Confirmation statement made on 2024-11-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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18/01/2418 January 2024 Confirmation statement made on 2023-11-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2022-11-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with no updates

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16/11/2116 November 2021 Appointment of Mr Neal Bromley as a director on 2021-02-05

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16/11/2116 November 2021 Termination of appointment of Michael Harrington as a director on 2021-08-09

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16/11/2116 November 2021 Termination of appointment of Jill Edwards as a director on 2021-02-01

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16/11/2116 November 2021 Appointment of Mr Lesley Smith as a director on 2021-08-10

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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06/11/176 November 2017 DIRECTOR APPOINTED MRS JILL EDWARDS

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 SAIL ADDRESS CREATED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O ROGERS AND HAMBIDGE 50 STATION ROAD WESTGATE-ON-SEA KENT CT8 8QY

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUSSELL / 11/11/2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 6 ADRIAN SQUARE WESTGATE ON SEA KENT CT8 8SU

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/06/143 June 2014 Annual return made up to 11 December 2009 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 11 November 2012 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 11 November 2011 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 11 November 2010 with full list of shareholders

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20/05/1420 May 2014 Annual return made up to 11 November 2013 with full list of shareholders

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20/05/1420 May 2014 11/11/07 NO CHANGES

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20/05/1420 May 2014 11/11/08 NO CHANGES

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY ALEX SAINT

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARIE SELLERS

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/05/1413 May 2014 COMPANY RESTORED ON 13/05/2014

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/04/134 April 2013 BONA VACANTIA DISCLAIMER

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07/02/127 February 2012 STRUCK OFF AND DISSOLVED

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25/10/1125 October 2011 FIRST GAZETTE

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY MARIE SELLERS

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02/02/112 February 2011 DIRECTOR APPOINTED MR MICHAEL HARRINGTON

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02/02/112 February 2011 DIRECTOR APPOINTED MR ALAN DOLAN

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02/02/112 February 2011 DIRECTOR APPOINTED MS BARBARA RUMBLE

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02/02/112 February 2011 SECRETARY APPOINTED MRS RACHEL CLAIRE HAMPTON-SAINT

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DAVIES

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT BIDDLE

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DAVIES

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY MARIE SELLERS

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05/09/085 September 2008 DIRECTOR AND SECRETARY APPOINTED ALEX ANTHONY SAINT

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/01/072 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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04/08/044 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/11/0318 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/11/9823 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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20/11/9720 November 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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