ADC ENTRANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Appointment of Ms Natasha Robyn Cheary as a director on 2024-07-03 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 26/04/2426 April 2024 | Certificate of change of name |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Registered office address changed from 2 Apex Court Bassendale Road Bromborough Wirral Mersesyide CH62 3RE England to 2 Apex Court Bassendale Road Bromborough Wirral Merseyside CH62 3RE on 2024-02-27 |
| 20/12/2320 December 2023 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 2 Apex Court Bassendale Road Bromborough Wirral Mersesyide CH62 3RE on 2023-12-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Appointment of Mr John Keith Findlay as a director on 2023-03-28 |
| 03/04/233 April 2023 | Termination of appointment of Sarah Jane Parker as a director on 2023-03-28 |
| 03/04/233 April 2023 | Termination of appointment of Neil Jones as a director on 2023-03-28 |
| 03/04/233 April 2023 | Termination of appointment of Pauline Anne Parker as a director on 2023-03-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 07/02/227 February 2022 | Sub-division of shares on 2022-01-28 |
| 07/02/227 February 2022 | Change of share class name or designation |
| 04/02/224 February 2022 | Particulars of variation of rights attached to shares |
| 03/02/223 February 2022 | Cessation of Michael Bertram Parker as a person with significant control on 2022-01-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-25 with no updates |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKER |
| 26/02/1826 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FELL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR NEIL JONES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR GRAEME FELL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 12/02/1712 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MS SARAH JANE PARKER |
| 01/07/141 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MORRIS / 27/02/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE PARKER / 27/02/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERTRAM PARKER / 27/02/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWAIN PARKER / 27/02/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERTRAM PARKER / 27/02/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/05/129 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD |
| 28/02/1128 February 2011 | Annual return made up to 25 April 2010 with full list of shareholders |
| 22/11/1022 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED RICHARD OWAIN PARKER |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN WAYRE |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED CHRISTOPHER COLIN WHITFIELD |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE MYERS |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JUDGE |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 37 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL MERSEYSIDE L3 5PE |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 3 KELVINSIDE WALLASEY WIRRAL MERSEYSIDE L44 7JY |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: BRYN BARON LLANFOR BALA GWYNEDD LL23 7DP |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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