ADAMSON PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-16 with no updates

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17/06/2417 June 2024 Director's details changed for Mr David Kenneth Kilty on 2024-06-17

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17/06/2417 June 2024 Change of details for Ms Debra Shaw as a person with significant control on 2024-06-17

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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29/09/2229 September 2022 Appointment of Mr David Kenneth Kilty as a director on 2022-09-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA SHAW

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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02/08/162 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY DAVID KILTY

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY DAVID KILTY

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19/11/1519 November 2015 SECRETARY APPOINTED MR DAVID KENNETH KILTY

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28/08/1528 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SHAW / 01/10/2009

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/08/0910 August 2009 30/06/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/06/0825 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID KILTY / 01/04/2008

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02/07/072 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 S366A DISP HOLDING AGM 16/10/98

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: SUITE 19849 72 NEW BOND STREET LONDON W1Y 9DD

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27/10/9827 October 1998 SECRETARY RESIGNED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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