ADELPHI ASSETS LIMITED
Company number 04035969 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 29 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Nov 2025 | Director's details changed for Mrs Susan Lesley Anne Bedrossian on 2024-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Dickran Bedrossian on 2024-11-28 · 2 pages | View document |
| 28 Nov 2025 | Change of details for Mrs Susan Lesley Anne Bedrossian as a person with significant control on 2024-11-28 · 2 pages | View document |
| 28 Nov 2025 | Secretary's details changed for Mr Dickran Bedrossian on 2024-11-28 · 1 page | View document |
| 28 Nov 2025 | Change of details for Mr Dickran Bedrossian as a person with significant control on 2024-11-28 · 2 pages | View document |
| 10 Nov 2025 | Satisfaction of charge 040359690006 in full · 1 page | View document |
| 10 Nov 2025 | Satisfaction of charge 040359690005 in full · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 23 May 2023 | Appointment of Mr Mark Bedrossian as a director on 2023-05-12 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 4 May 2022 | Registered office address changed from 170 Gunnersbury Lane London W3 9BB to 23 Brill Close Maidenhead SL6 3EJ on 2022-05-04 · 1 page | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040359690006 | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040359690005 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DICK BEDROSSIAN / 03/04/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ANN BEDROSSIAN / 03/04/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 17 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 31 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DICK BEDROSSIAN / 11/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ANN BEDROSSIAN / 11/07/2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10 -12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ANN BEDROSSIAN / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DICK BEDROSSIAN / 01/10/2009 | View document |
| 21 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM C/O CHANTREY VELLACOTT D F K GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD17 1LR | View document |
| 28 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 170 GUNNERSBURY LANE LONDON W3 9BB | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2 GUNNERSBURY LANE LONDON W3 8EB | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 14 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 7 THE MALL LONDON W5 2PJ | View document |
| 2 Oct 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 23 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |