ADEDRIVE LIMITED

Company number 02403505 ·

Dissolved

83 filings

Date Filing
24 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
23 Jul 2020 PREVSHO FROM 31/07/2020 TO 31/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
27 Aug 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jul 2018 SECRETARY APPOINTED MRS HELEN WAREING View document
27 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ALAN WAREING View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
18 Sep 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
25 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
1 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAREING / 22/09/2010 View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
25 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
27 Sep 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
25 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
9 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
20 Oct 2000 SECRETARY RESIGNED View document
3 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
2 Oct 2000 NEW SECRETARY APPOINTED View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 Oct 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
5 Oct 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
14 Oct 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS View document
1 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
29 Sep 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View document
9 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
6 Oct 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
27 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
18 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 8 BECKFORD ROAD ABBEYMEAD GLOUCESTER, GL4 7UD View document
28 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
28 Sep 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS View document
20 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
6 Oct 1992 RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS View document
8 Oct 1991 RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS View document
1 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
17 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
17 Sep 1990 RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS View document
8 Feb 1990 REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 12 CASTLE HILL DRIVE BROCKWORTH GLOUCESTERSHIRE, GL3 4PQ View document
17 Oct 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 42 QUEEN STREET BARROW IN FURNESS CUMBRIA, LA14 5NX View document
19 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
19 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
19 Sep 1989 ALTER MEM AND ARTS 110889 View document
12 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document