AD HOC PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1814 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055595730002 |
| 09/01/159 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 24/10/1424 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THE IVORIES 6-18 NORTHAMPTON STREET LONDON N1 2HY UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 18/12/1218 December 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AD HOC INTERNATIONAL BV / 09/09/2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED JOAN HELENIUS DE NEVE |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 15/10/0915 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AD HOC INTERNATIONAL BV / 10/09/2008 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED STILLNESS 815 LIMITED CERTIFICATE ISSUED ON 11/11/05 |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 13/09/05 |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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