ADELPHI MILL PROPERTIES LIMITED
Company number 03683411 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Aug 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 11 Nov 2024 | Secretary's details changed for Mr Robert Moores on 2024-11-11 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Geoffrey Brian Claughton as a secretary on 2024-03-31 · 1 page | View document |
| 28 Aug 2024 | Appointment of Mr Robert Moores as a secretary on 2024-03-31 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 15 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Nov 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 15 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Nov 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN CLAUGHTON / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES MOORE / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRANCES MOORE / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER BECKWITH-MOORE / 24/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 23 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER BECKWITH-MOORE / 15/12/2013 | View document |
| 4 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 26 BURTON COURT FRANKLINS ROW CHELSEA LONDON SW3 4SZ UNITED KINGDOM | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM ADELPHI MILL GRIMSHAW LANE BOLLINGTON CHESHIRE SK10 5JB | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 26 BURTON COURT FRANKLINS ROW CHELSEA LONDON SW3 4SZ UNITED KINGDOM | View document |
| 21 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER BECKWITH-MOORE / 15/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES MOORE / 15/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCES MOORE / 15/12/2010 | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM BATCH FARM LINE KILN LANE OAKHILL BATH SOMERSET BA3 5JG | View document |
| 21 Apr 2010 | SECRETARY APPOINTED GEOFFREY BRIAN CLAUGHTON | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MAXWELL RUBIN | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RUPERT BECKWITH MOORE | View document |
| 17 Feb 2009 | SECRETARY APPOINTED MAXWELL RUBIN | View document |
| 13 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | SECRETARY APPOINTED RUPERT ALEXANDER BECKWITH MOORE | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JASON BLINKHO | View document |
| 16 Jul 2008 | SECRETARY APPOINTED JASON BLINKHO | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MAXWELL RUBIN | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE ADELPHI MILL, BOLLINGTON, MACCLESFIELD, CHESHIRE SK10 5JB | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: BATCH FARM, LINE KILN LANE, OAKHILL, SOMERSET BA3 5JG | View document |
| 13 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | £ IC 100/76 20/03/07 £ SR 24@1=24 | View document |
| 13 Apr 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: APOSTLE HOUSE, 117 CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DP | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HART SHAW, 31 GREAT KING STREET, MACCLESFIELD, CHESHIRE SK11 6PL | View document |
| 20 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | COMPANY NAME CHANGED LAND AND CITY PROPERTIES (ADELPH I) LIMITED CERTIFICATE ISSUED ON 30/10/02 | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: MORGAN COLE, 167 FLEET STREET, LONDON, EC4A 2JB | View document |
| 29 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 42 VICTORIA ROAD, LONDON, W8 5RQ | View document |
| 25 Feb 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/04/99 | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1999 | ADOPT MEM AND ARTS 24/04/99 | View document |
| 29 Apr 1999 | ALTER MEM AND ARTS 24/04/99 | View document |
| 25 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: PO BOX 45 PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LJ | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1999 | COMPANY NAME CHANGED MC11 LIMITED CERTIFICATE ISSUED ON 26/03/99 | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA SA9 1GJ | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 11 Jan 1999 | SECRETARY RESIGNED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |