ADELPHI MASTERFIL LIMITED
Company number 06403478 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 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 |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 17 Mar 2023 | Resolutions · 1 page | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE OLIVER | View document |
| 22 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO NETO | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064034780002 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO NETO / 31/08/2018 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILSON / 01/10/2017 | View document |
| 3 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO NETO / 15/06/2017 | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HART | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR FRANCISCO NETO | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 206666 | View document |
| 13 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 4 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGO GEY VAN PITTIUS | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIS | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON | View document |
| 13 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 Oct 2013 | Annual return made up to 18 October 2013 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 |
| 12 Feb 2013 | DIRECTOR APPOINTED MR JEREMY WILLIAM HART | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR DEAN JAMES WILLIS | View document |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEY | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 09/08/2012 | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR DANIEL SMITH | View document |
| 10 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR HUGO GEY VAN PITTIUS · 2 pages | View document |
| 26 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 22 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR DAVID EDWIN, JULIAN ROUTLEY | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURTON · 1 page | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON | View document |
| 26 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BURTON / 15/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MS CATHARINE MARY MCGUIRE | View document |
| 17 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHRISTINE HOLROYD / 21/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA HOLLAND / 21/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRON HOLROYD / 21/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BURTON / 21/10/2009 | View document |
| 22 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 22 May 2009 | GBP NC 100/200000 09/04/2009 | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED KEITH JOHN BURTON | View document |
| 22 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLROYD / 20/10/2008 | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: OLYMPUS HOUSE, MILLGREEN HOUSE MILLGREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ | View document |
| 4 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |