ADAM & SONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Change of details for Mr Adam George Jonathan Potipher as a person with significant control on 2025-06-03

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02/06/252 June 2025 Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Calf Barn Shopland Road Rochford Essex SS4 1LT on 2025-06-02

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-20 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/12/2011 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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19/02/2019 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/03/1920 March 2019 31/10/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM GEORGE JONATHAN POTIPHER / 30/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/01/1627 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/01/158 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLOOR, 57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/12/1023 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/12/0914 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/12/082 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/11/0719 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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