ADELPHI VALUES LIMITED

Company number 02761308 · Monitor this company

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157 filings

Date	Filing
4 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
15 May 2026	Termination of appointment of Lloyd Trevor Morgan as a director on 2026-04-30 · 1 page	View document
15 May 2026	Appointment of Mrs Juanita Kim Jackson as a director on 2026-05-01 · 2 pages	View document
27 Apr 2026	Termination of appointment of Eric Stuart Cooper as a director on 2025-12-31 · 1 page	View document
24 Apr 2026	AGREEMENT2 · 2 pages	View document
24 Apr 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages	View document
24 Apr 2026	GUARANTEE2 · 3 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
4 Sep 2025	Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page	View document
3 Sep 2025	Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages	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
30 Jul 2025	Appointment of Ms Maria Karavali as a director on 2025-07-25 · 2 pages	View document
27 Feb 2025	Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 · 1 page	View document
27 Feb 2025	Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 · 2 pages	View document
10 Dec 2024	AGREEMENT2 · 2 pages	View document
10 Dec 2024	PARENT_ACC · 64 pages	View document
10 Dec 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages	View document
10 Dec 2024	GUARANTEE2 · 3 pages	View document
2 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
30 Dec 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
30 Dec 2023	GUARANTEE2 · 3 pages	View document
30 Dec 2023	AGREEMENT2 · 2 pages	View document
30 Dec 2023	PARENT_ACC · 57 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-30 with updates · 4 pages	View document
17 Jan 2023	Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 · 2 pages	View document
17 Jan 2023	Change of details for Das Emea Investments Limited as a person with significant control on 2023-01-17 · 2 pages	View document
17 Jan 2023	Cessation of Adelphi Group Limited as a person with significant control on 2022-11-22 · 1 page	View document
9 Jan 2023	GUARANTEE2 · 3 pages	View document
9 Jan 2023	Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages	View document
9 Jan 2023	AGREEMENT2 · 2 pages	View document
9 Jan 2023	PARENT_ACC · 59 pages	View document
14 Jan 2022	GUARANTEE2 · 3 pages	View document
14 Jan 2022	Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages	View document
29 Dec 2021	GUARANTEE2 · 3 pages	View document
29 Dec 2021	PARENT_ACC · 57 pages	View document
29 Dec 2021	AGREEMENT2 · 2 pages	View document
29 Jun 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
27 Jun 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES	View document
27 Jun 2019	SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND	View document
9 May 2019	ADOPT ARTICLES 16/04/2019	View document
4 Dec 2018	PSC'S CHANGE OF PARTICULARS / ADELPHI GROUP LIMITED / 03/09/2018	View document
6 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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	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
5 Sep 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND	View document
5 Sep 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES	View document
27 Jun 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
13 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
13 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
13 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
13 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	View document
28 Jun 2017	SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM	View document
27 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELPHI GROUP LIMITED	View document
15 Dec 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
15 Dec 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
15 Dec 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
15 Dec 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	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
27 Jun 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
5 Apr 2016	COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016	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 SUBSIDIARY ACCOUNTS MADE UP TO 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 Nov 2015	Annual return made up to 2 November 2015 with full list of shareholders	View document
3 Nov 2014	Annual return made up to 2 November 2014 with full list of shareholders	View document
3 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 01/01/2014	View document
3 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 01/01/2014	View document
16 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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
16 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
16 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
28 Mar 2014	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM ADELPHI MILL GRIMSHAW LANE, BOLLINGTON MACCLESFIELD SK10 5JB	View document
16 Dec 2013	AUDITOR'S RESIGNATION	View document
4 Nov 2013	Annual return made up to 2 November 2013 with full list of shareholders	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Nov 2012	Annual return made up to 2 November 2012 with full list of shareholders	View document
10 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Jul 2012	COMPANY NAME CHANGED MAPI VALUES LIMITED CERTIFICATE ISSUED ON 09/07/12	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR BERNARD JAMBON	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS MENARD	View document
2 Nov 2011	Annual return made up to 2 November 2011 with full list of shareholders	View document
15 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Nov 2010	Annual return made up to 2 November 2010 with full list of shareholders	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
15 Dec 2009	Annual return made up to 2 November 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 02/11/2009	View document
14 Dec 2009	SAIL ADDRESS CREATED	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LOUIS MENARD / 02/11/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMBON / 02/11/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD TREVOR MORGAN / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009	View document
29 Jun 2009	ALTER ARTICLES 11/06/2009	View document
24 Jun 2009	DIRECTOR APPOINTED MR DAVID GEORGE HARRISON	View document
24 Jun 2009	APPOINTMENT TERMINATED SECRETARY DAVID HARRISON	View document
24 Jun 2009	SECRETARY APPOINTED MRS SALLY-ANN BRAY	View document
13 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / ERIC COOPER / 03/11/2008	View document
3 Nov 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS	View document
26 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMBON / 01/09/2008	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS	View document
16 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Nov 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Nov 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Oct 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS	View document
30 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Nov 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS	View document
30 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Nov 2002	LOCATION OF REGISTER OF MEMBERS	View document
16 Nov 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	View document
23 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2002	AUDITOR'S RESIGNATION	View document
13 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Dec 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
12 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Nov 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jan 2000	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS	View document
27 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jan 1999	SECRETARY'S PARTICULARS CHANGED	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
1 Dec 1998	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
13 Jan 1998	RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS	View document
13 Jan 1998	SECRETARY RESIGNED	View document
13 Jan 1998	NEW SECRETARY APPOINTED	View document
12 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
26 Nov 1996	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS	View document
15 Aug 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
13 Nov 1995	RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
22 Dec 1994	RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS	View document
25 Jul 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
13 Nov 1993	RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS	View document
29 Mar 1993	NEW DIRECTOR APPOINTED	View document
29 Mar 1993	NEW DIRECTOR APPOINTED	View document
17 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
8 Jan 1993	COMPANY NAME CHANGED POINTHANDY LIMITED CERTIFICATE ISSUED ON 11/01/93	View document
8 Jan 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/93	View document
9 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 1992	REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 2 BACHES STREET LONDON N1 6UB	View document
3 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document