THE ADAMS OF AYLESBURY GROUP LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Registered office address changed from Oakfield Road Aylesbury Buckinghamshire HP20 1JJ to Adams Corner Oakfield Road Aylesbury HP20 1JH on 2023-10-31

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANE HOWARD ADAMS

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1514 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/06/1410 June 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027237910005

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / BEN NORMAN ADAMS / 01/06/2013

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08/08/138 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/09/124 September 2012 21/08/12 STATEMENT OF CAPITAL GBP 91158

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04/09/124 September 2012 ADOPT ARTICLES 20/08/2012

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04/09/124 September 2012 VARYING SHARE RIGHTS AND NAMES

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04/09/124 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1230 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEN NORMAN ADAMS / 01/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANE HOWARD ADAMS / 21/02/2012

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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04/08/114 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/06/1017 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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06/10/096 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/07/099 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 £ IC 62723/45579 12/03/07 £ SR 17144@1=17144

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14/04/0714 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/061 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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01/06/061 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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23/06/0523 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 £ IC 63269/62723 17/11/03 £ SR 546@1=546

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30/10/0330 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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06/06/016 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/10/0025 October 2000 AUDITOR'S RESIGNATION

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14/06/0014 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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25/06/9925 June 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/07/9815 July 1998 ADOPT MEM AND ARTS 29/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/98

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18/05/9818 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/06/9720 June 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/08/964 August 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/07/952 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/04/9521 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/11/9328 November 1993 NEW SECRETARY APPOINTED

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22/11/9322 November 1993 NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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21/05/9321 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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20/05/9320 May 1993 DIRECTOR RESIGNED

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20/05/9320 May 1993 DIRECTOR RESIGNED

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16/02/9316 February 1993 SECRETARY RESIGNED

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09/02/939 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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30/06/9230 June 1992 ALTER MEM AND ARTS 17/06/92

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22/06/9222 June 1992 SECRETARY RESIGNED

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17/06/9217 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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