ADC DISPATCH PROPERTIES LTD

Company number 03604353 ·

Active

89 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
12 Sep 2023 Registration of charge 036043530005, created on 2023-09-11 · 10 pages View document
21 Aug 2023 Termination of appointment of Alessio Cuozzo as a secretary on 2023-08-09 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036043530002 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036043530004 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036043530003 View document
14 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
6 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
9 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COSTANZA MARIA LUISA CUOZZO / 27/07/2010 View document
6 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders · 4 pages View document
6 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
17 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANZA CUOZZO / 08/08/2008 View document
11 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY CONSTANZA CUOZZO View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Sep 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Sep 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2006 DIRECTOR RESIGNED View document
6 Jul 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 Sep 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
26 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
7 Oct 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR View document
19 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
8 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
30 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
30 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Sep 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
13 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 View document
11 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR View document
4 Aug 1998 DIRECTOR RESIGNED View document
4 Aug 1998 SECRETARY RESIGNED View document
27 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document