ADL DERBY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Director's details changed for Mrs Pearl Lorraine Jackson on 2025-04-07

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04/04/254 April 2025 Registration of charge 097292060003, created on 2025-03-28

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07/02/257 February 2025 Satisfaction of charge 097292060002 in full

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07/02/257 February 2025 Satisfaction of charge 097292060001 in full

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13/11/2413 November 2024 Accounts for a small company made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Change of details for Adl Plc as a person with significant control on 2022-08-13

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13/12/2213 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 18/09/2018

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 15/12/2017

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 15/12/2017

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LORRAINE JACKSON / 18/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 15/12/2017

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM WOODLANDS OF WOOLLEY RESIDENTIAL HOME WOOLLEY LOW MOOR LANE WOOLLEY WAKEFIELD WF4 2LN UNITED KINGDOM

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM WOOLLEY LOW MOOR LANE WOOLLEY WAKEFIELD WEST YORKSHIRE WF4 2LN ENGLAND

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / ADL PLC / 15/12/2017

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LORRAINE JACKSON / 18/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM CORBIE STEPS 89 HAREHILLS LANE LEEDS LS7 4HA ENGLAND

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/08/1615 August 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097292060002

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097292060001

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14/08/1514 August 2015 SECRETARY APPOINTED MR WILLIAM JEREMY DAVIES

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14/08/1514 August 2015 DIRECTOR APPOINTED MRS PEARL LORRAINE JACKSON

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 12/08/2015

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12/08/1512 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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