ADELPHI GROUP LIMITED

Company number 01975338 · Monitor this company

Active

227 filings

Date	Filing
17 Jul 2026	Confirmation statement made on 2026-07-12 with no updates · 3 pages	View document
15 May 2026	Appointment of Mrs Juanita Kim Jackson as a director on 2026-05-01 · 2 pages	View document
15 May 2026	Termination of appointment of Lloyd Trevor Morgan as a director on 2026-04-30 · 1 page	View document
24 Apr 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 29 pages	View document
24 Apr 2026	GUARANTEE2 · 3 pages	View document
24 Apr 2026	AGREEMENT2 · 2 pages	View document
24 Apr 2026	PARENT_ACC · 59 pages	View document
9 Sep 2025	Director's details changed for Mr John Henry Wardle on 2025-08-29 · 2 pages	View document
3 Sep 2025	Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages	View document
3 Sep 2025	Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page	View document
31 Jul 2025	Appointment of Mr John Martin William Betts as a director on 2025-07-25 · 2 pages	View document
30 Jul 2025	Appointment of Mr John Henry Wardle as a director on 2025-07-25 · 2 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-12 with no updates · 3 pages	View document
10 Dec 2024	GUARANTEE2 · 3 pages	View document
10 Dec 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages	View document
10 Dec 2024	PARENT_ACC · 64 pages	View document
10 Dec 2024	AGREEMENT2 · 2 pages	View document
12 Jul 2024	Confirmation statement made on 2024-07-12 with no updates · 3 pages	View document
18 Jan 2024	Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages	View document
18 Jan 2024	PARENT_ACC · 57 pages	View document
30 Dec 2023	GUARANTEE2 · 3 pages	View document
30 Dec 2023	PARENT_ACC · 57 pages	View document
30 Dec 2023	GUARANTEE2 · 3 pages	View document
30 Dec 2023	AGREEMENT2 · 2 pages	View document
12 Jul 2023	Confirmation statement made on 2023-07-12 with no updates · 3 pages	View document
9 Jan 2023	Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages	View document
9 Jan 2023	GUARANTEE2 · 3 pages	View document
9 Jan 2023	PARENT_ACC · 59 pages	View document
9 Jan 2023	AGREEMENT2 · 2 pages	View document
4 Jan 2022	Termination of appointment of Dale Adams as a director on 2021-12-31 · 1 page	View document
29 Dec 2021	PARENT_ACC · 57 pages	View document
29 Dec 2021	GUARANTEE2 · 3 pages	View document
29 Dec 2021	AGREEMENT2 · 2 pages	View document
29 Dec 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages	View document
8 Jul 2021	Confirmation statement made on 2021-07-08 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES	View document
21 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
21 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
21 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
21 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES	View document
13 May 2019	ADOPT ARTICLES 16/04/2019	View document
4 Dec 2018	PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018	View document
4 Dec 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018	View document
6 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
6 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
6 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
6 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
10 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/09/2018	View document
5 Sep 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
12 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
12 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
12 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
12 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
1 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2017	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS UK INVESTMENTS LIMITED	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES	View document
14 Dec 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
14 Dec 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
14 Dec 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
14 Dec 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
11 Oct 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016	View document
10 Oct 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016	View document
10 Oct 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT	View document
29 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
5 Apr 2016	COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
10 Dec 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
10 Dec 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
10 Dec 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
10 Dec 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 01/01/2014	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2014	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 01/01/2014	View document
16 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
16 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
16 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
16 Oct 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Dec 2013	AUDITOR'S RESIGNATION	View document
24 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY HAYES	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
15 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESTER HARRISON / 04/01/2010	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 04/01/2010	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA KARAVALI / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD TREVOR MORGAN / 01/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009	View document
30 Sep 2009	DIRECTOR APPOINTED MR DALE ADAMS	View document
13 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	RE: SECTION 175 CA2006 30/09/2008	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DALE ADAMS	View document
23 Sep 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
14 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
15 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2002	AUD RES SECT 394	View document
13 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 May 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
17 Sep 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
26 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	View document
19 Jan 2001	FULL ACCOUNTS MADE UP TO 31/01/00	View document
18 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	LOCATION OF REGISTER OF MEMBERS	View document
31 Aug 2000	DELIVERY EXT'D 3 MTH 31/01/00	View document
6 Apr 2000	NEW SECRETARY APPOINTED	View document
6 Apr 2000	SECRETARY RESIGNED	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
19 Jan 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00	View document
10 Jan 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: ADELPHI MILL BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB	View document
21 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
27 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
29 Oct 1998	LOCATION OF REGISTER OF MEMBERS	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
24 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/98	View document
23 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98	View document
22 Oct 1998	ADOPT MEM AND ARTS 20/10/98	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/98	View document
22 Oct 1998	NEW SECRETARY APPOINTED	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
9 Oct 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/98	View document
9 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98	View document
25 Sep 1998	RE SHARES 16/09/98	View document
25 Sep 1998	S-DIV 18/09/98	View document
25 Sep 1998	ADOPT MEM AND ARTS 16/09/98	View document
10 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98	View document
28 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
12 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
27 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
8 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/96	View document
27 Jun 1996	SECRETARY RESIGNED	View document
17 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1996	£ IC 176177/160332 05/01/96 £ SR 15845@1=15845	View document
8 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
20 Dec 1995	1200/10000/1645/3000 08/12/95	View document
18 Oct 1995	ORDINARY SHARES 02/10/95	View document
18 Oct 1995	ISSUE OF SHARES 02/10/95	View document
17 Aug 1995	£ IC 192000/183177 12/05/95 £ SR 8823@1=8823	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 76 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
25 Nov 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
6 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
22 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
3 Mar 1993	DIRECTOR RESIGNED	View document
1 Feb 1993	COMPANY NAME CHANGED ADELPHI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/02/93	View document
5 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1992	NC DEC ALREADY ADJUSTED 10/11/89 09/11/92	View document
25 Nov 1992	£ IC 193891/193816 09/11/92 £ SR 75@1=75	View document
20 Nov 1992	DIRECTOR RESIGNED	View document
5 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92	View document
5 Nov 1992	DIRECTOR RESIGNED	View document
10 Aug 1992	£ NC 20000/400000 05/03/92	View document
10 Aug 1992	NC INC ALREADY ADJUSTED 05/03/92	View document
21 Jul 1992	ADOPT MEM AND ARTS 25/06/92	View document
17 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
23 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/91	View document
25 Jul 1991	NEW DIRECTOR APPOINTED	View document
25 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
13 Dec 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90	View document
9 Feb 1990	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS	View document
9 Feb 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
25 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
25 Nov 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
21 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
21 Jan 1988	RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS	View document
29 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Feb 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/86	View document
7 Jan 1986	CERTIFICATE OF INCORPORATION	View document