AD VALOREM GROUP LIMITED
Company number 12154854 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 22 May 2026 | RP01AP01 · 3 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Luke Christian Adams on 2026-04-30 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-01 · 4 pages | View document |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-01 · 4 pages | View document |
| 3 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Sep 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 4 pages | View document |
| 2 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Aug 2024 | Resolutions · 2 pages | View document |
| 19 Aug 2024 | Resolutions · 2 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 4 pages | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 7 Aug 2024 | Second filing of Confirmation Statement dated 2024-02-05 · 5 pages | View document |
| 7 Aug 2024 | Second filing of Confirmation Statement dated 2023-02-05 · 5 pages | View document |
| 6 Aug 2024 | Notification of Ekwilliams Accountants Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Appointment of Mr Peter Dominic Brassington as a director on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Sub-division of shares on 2024-07-31 · 4 pages | View document |
| 6 Aug 2024 | Resolutions · 3 pages | View document |
| 6 Aug 2024 | Cessation of Nigel Anthony Adams as a person with significant control on 2024-08-01 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-05-13 with updates · 7 pages | View document |
| 4 Jun 2024 | Sub-division of shares on 2024-05-13 · 4 pages | View document |
| 4 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Change of details for Mr Nigel Anthony Adams as a person with significant control on 2024-02-05 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 18 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-19 · 3 pages | View document |
| 20 Dec 2023 | Termination of appointment of Tobias Perkins as a director on 2023-12-19 · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-09-29 · 9 pages | View document |
| 27 Oct 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-09-29 · 8 pages | View document |
| 22 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 22 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-19 · 4 pages | View document |
| 23 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 4 pages | View document |
| 13 Feb 2023 | Amended total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 14 Jan 2023 | Sub-division of shares on 2022-12-20 · 4 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 8 Jun 2022 | Appointment of Mr Neil Woolmer as a director on 2022-06-06 · 2 pages | View document |
| 4 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-09-30 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 19 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2021 | 12/10/20 STATEMENT OF CAPITAL GBP 280 | View document |
| 8 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 12/10/2020 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | View document |
| 13 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2020 | 12/10/20 STATEMENT OF CAPITAL GBP 359.00 | View document |
| 15 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 383.00 | View document |
| 15 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 07/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 07/10/2019 | View document |
| 23 Oct 2019 | Registered office address changed from , 2-3 Bassett Court Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2019-10-23 · 1 page | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THERESA ADAMS / 07/10/2019 | View document |
| 20 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |