ADAMSON DEVELOP AND BUILD LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with no updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Change of details for Mr Matthew Bevis Goldsmith as a person with significant control on 2016-04-06

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Director's details changed for Matthew Bevis Goldsmith on 2023-08-01

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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01/08/231 August 2023 Registered office address changed from 15 Church Street Stapleford Cambridge CB22 5DS to 23 River View Stapleford Cambridge CB22 5FW on 2023-08-01

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01/08/231 August 2023 Satisfaction of charge 2 in full

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15/11/2215 November 2022 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-09-30

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12/10/2112 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY JANE GOLDSMITH

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR JANE GOLDSMITH

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEVIS GOLDSMITH / 01/09/2015

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11/01/1611 January 2016 Annual return made up to 29 September 2015 with full list of shareholders

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/10/1417 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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23/01/1423 January 2014 Annual return made up to 29 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 Annual return made up to 29 September 2011 with full list of shareholders

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEVIS GOLDSMITH / 28/09/2010

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27/10/1027 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE GOLDSMITH / 28/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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22/11/0222 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/10/0020 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/11/9915 November 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 2 KING GEORGE`S STREET COURT HIGH STREET BILLERICAY ESSEX CM12 9BY

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 2 FARAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0LB

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27/10/9827 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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03/10/973 October 1997 SECRETARY RESIGNED

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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