ADAN LIMITED
Company number 00942611 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Change of details for Adan Holdings Limited as a person with significant control on 2022-08-03 · 2 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 3 Oct 2022 | Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 5 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 3 Dec 2019 | ADOPT ARTICLES 18/11/2019 | View document |
| 5 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KENWORTHY / 15/05/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009426110011 | View document |
| 22 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009426110012 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009426110011 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 3002 | View document |
| 12 Dec 2012 | ADOPT ARTICLES 28/11/2012 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PLASKITT / 29/11/2012 | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PLASKITT / 21/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENWORTHY / 21/04/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PLASKITT | View document |
| 15 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 20 May 1999 | £ SR 4250@1 08/03/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | SECRETARY RESIGNED | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | ADOPT MEM AND ARTS 07/10/98 | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 13 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 8 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 27 Apr 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 23 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 2 May 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 3 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 25 Aug 1987 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 17 Mar 1973 | MEMORANDUM OF ASSOCIATION | View document |