ADAM GOLDSMITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Registered office address changed from 149 South Ealing Road London W5 4QP England to 149 South Ealing Road London W5 4QP on 2024-11-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Satisfaction of charge 075141090007 in part |
| 29/08/2429 August 2024 | Satisfaction of charge 075141090005 in full |
| 29/08/2429 August 2024 | Satisfaction of charge 075141090008 in full |
| 19/08/2419 August 2024 | Registration of charge 075141090009, created on 2024-08-14 |
| 10/01/2410 January 2024 | Satisfaction of charge 075141090004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Registration of charge 075141090008, created on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/11/2227 November 2022 | Notification of Rajbinder Singh Dhaliwal as a person with significant control on 2022-11-27 |
| 27/11/2227 November 2022 | Registered office address changed from 3 Dorell Close Southall Middlesex UB1 2SF to 149 South Ealing Road London W5 4QP on 2022-11-27 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 27/11/2227 November 2022 | Director's details changed for Mr Rajbinder Singh Dhaliwal on 2022-11-27 |
| 27/11/2227 November 2022 | Director's details changed for Mrs Pavindeep Gill on 2022-11-27 |
| 27/11/2227 November 2022 | Cessation of Pavindeep Gill as a person with significant control on 2022-11-27 |
| 27/11/2227 November 2022 | Termination of appointment of Pavindeep Gill as a director on 2022-11-27 |
| 27/11/2227 November 2022 | Change of details for Mrs Pavindeep Gill as a person with significant control on 2022-11-27 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Registration of charge 075141090007, created on 2021-12-17 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075141090003 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075141090004 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075141090003 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 11/05/1611 May 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1513 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 13/05/1513 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAVINDEEP GILL / 06/02/2015 |
| 01/05/151 May 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAVINDEEP GILL / 06/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/04/135 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 27 VINE LANE HILLINGDON MIDDLESEX UB10 0BA UNITED KINGDOM |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 07/03/127 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/02/112 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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