ADELPHI (TUBES) LIMITED
Company number 00985399 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Thomas Nathan Mildenhall on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Gavin Charles Crauford Taylor on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Mar 2025 | Termination of appointment of Nicholas Benjamin Atkins as a director on 2025-03-09 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 5 pages | View document |
| 10 Dec 2024 | Appointment of Mr Thomas Nathan Mildenhall as a director on 2024-12-05 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 23 May 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Gavin Charles Crauford Taylor on 2024-01-16 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 15 May 2023 | Cessation of Stephen Barron Holroyd as a person with significant control on 2016-04-06 · 1 page | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 18 Oct 2021 | Termination of appointment of Timothy John Austin Sheldon as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Full accounts made up to 2020-09-30 · 26 pages | View document |
| 15 Jun 2021 | Appointment of Mr Nicholas Benjamin Atkins as a director on 2021-06-02 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jul 2020 | CESSATION OF TIMOTHY JOHN AUSTIN SHELDON AS A PSC | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELPHI HOLDINGS LIMITED | View document |
| 22 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009853990005 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN AUSTIN SHELDON / 13/10/2017 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES CRAUFORD TAYLOR / 13/10/2017 | View document |
| 4 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA HOLLAND | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MISS PENELOPE JANE LANHAM | View document |
| 10 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHARLES CRAUFORD TAYLOR / 04/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN AUSTIN SHELDON / 04/03/2010 | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Apr 2003 | £ NC 352000/354000 04/04 | View document |
| 28 Apr 2003 | NC INC ALREADY ADJUSTED 04/04/03 | View document |
| 28 Apr 2003 | NC INC ALREADY ADJUSTED 04/04/03 | View document |
| 28 Apr 2003 | CAP SCRIP ISS 350K 04/04/03 | View document |
| 28 Apr 2003 | £ NC 2000/352000 04/04 | View document |
| 7 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 16 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 May 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 May 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 1 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Jun 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 | View document |
| 7 May 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |