ADELLE MCELRATH LIMITED

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Company Documents

DateDescription
21/06/1721 June 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELLE HASTIE / 09/10/2015

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19/10/1519 October 2015 SECOND FILING WITH MUD 26/01/15 FOR FORM AR01

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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24/02/1124 February 2011 COMPANY NAME CHANGED ADELLE HASTIE LTD
CERTIFICATE ISSUED ON 24/02/11

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24/02/1124 February 2011 CHANGE OF NAME 14/01/2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELLE HASTIE / 01/10/2009

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WWW.FIRSTREGISTRARS.CO.UK LIMITED / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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