ADELPHI SD LIMITED
Company number 04549553 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Registered office address changed from 21 Navigation Business Village Navigation Way, Ashton-on-Ribble Preston Lancashire PR2 2YP England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-10-16 · 3 pages | View document |
| 13 Oct 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 19 Aug 2025 | Previous accounting period shortened from 2025-09-30 to 2025-07-31 · 1 page | View document |
| 19 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM, STUDIO 46 CORRIGAN COURT, GRANVILLE GARDENS, LONDON, W5 3PA | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM, 21 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP, ENGLAND | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM, 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP | View document |
| 13 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE PLATT / 01/10/2011 | View document |
| 10 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PLATT / 01/10/2009 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE PLATT / 01/10/2009 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PLATT / 01/10/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PLATT / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PLATT / 01/10/2009 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 416 BLACKPOOL ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 2DX | View document |
| 22 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |