ADAM GROUP (HOLDINGS) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewNotification of Nazir Adam Asmal as a person with significant control on 2025-06-10

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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16/09/2516 September 2025 NewNotification of Sahid Asmal as a person with significant control on 2025-06-10

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16/09/2516 September 2025 NewStatement of capital following an allotment of shares on 2025-06-10

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16/09/2516 September 2025 NewCessation of Sakina Asmal as a person with significant control on 2025-06-10

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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03/12/193 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/10/1925 October 2019 SECRETARY APPOINTED MR NAZIR ADAM ASMAL

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25/10/1925 October 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT BRUCE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR ADAM ASMAL / 07/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/12/118 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/12/109 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/12/099 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/02/093 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF

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05/11/075 November 2007 LOCATION OF DEBENTURE REGISTER

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05/11/075 November 2007 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 37 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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

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01/06/061 June 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RUDDINGTON MANOR MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS

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05/04/055 April 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: MOORE PLACE 353 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ

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05/05/045 May 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/01/0331 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 22 THE ROPEWALK NOTTINGHAM NG1 5DT

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/02/011 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 SECRETARY RESIGNED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/02/009 February 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/12/9922 December 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99

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26/04/9926 April 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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11/12/9711 December 1997 SECRETARY RESIGNED

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11/12/9711 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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