ADAMSPUBCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Appointment of Mr Ashley Robert Adams as a director on 2024-09-25 |
| 15/05/2415 May 2024 | Termination of appointment of Eric Robert Adams as a director on 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Change of details for Mr Philip Cameron Adams as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 04/01/234 January 2023 | Satisfaction of charge 3 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 4 in full |
| 06/05/226 May 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 26/01/2226 January 2022 | Satisfaction of charge 2 in full |
| 20/12/2120 December 2021 | Change of details for Mr Philip Cameron Adams as a person with significant control on 2021-12-20 |
| 20/12/2120 December 2021 | Director's details changed for Mr Philip Cameron Adams on 2021-12-20 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD |
| 09/05/199 May 2019 | COMPANY NAME CHANGED E. ADAMS LTD. CERTIFICATE ISSUED ON 09/05/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC ROBERT ADAMS / 06/04/2016 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ADAMS |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ADAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR ASHLEY ROBERT ADAMS |
| 11/03/1611 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1312 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR PHILIP CAMERON ADAMS |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 8 ALBYN TERRACE ABERDEEN GRAMPIAN AB10 1YP |
| 28/03/1128 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ADAMS / 01/10/2009 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/03/0723 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 19/08/0619 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/034 June 2003 | ARTICLES OF ASSOCIATION |
| 31/03/0331 March 2003 | S366A DISP HOLDING AGM 24/03/03 |
| 28/03/0328 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 143-145 HOLBURN STREET ABERDEEN AB10 6BN |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SHARES CONVERTED 14/02/03 |
| 24/02/0324 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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