ADLEK LIMITED
Company number 03717262 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 15 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Change of details for Mrs Michelle Toothill as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Jeffrey Toothill as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 7 Feb 2025 | Appointment of Mr Richard James Mcguire as a director on 2025-02-05 · 2 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 14 Jun 2024 | Registered office address changed from Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA England to Unit 10 Jupiter Court Orion Business Park North Shields Tyne & Wear NE29 7SE on 2024-06-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TOOTHILL / 03/11/2017 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TOOTHILL / 03/11/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MRS MICHELLE TOOTHILL | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MRS IRENE SMITH | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 3 pages | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 04/03/2010 · 2 pages | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SMITH / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TOOTHILL / 04/03/2010 | View document |
| 30 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 14 Dec 1999 | AGREEMENT RE SECT 320 03/12/99 | View document |
| 13 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 10 Apr 1999 | SECRETARY RESIGNED | View document |
| 10 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Apr 1999 | COMPANY NAME CHANGED CALLARENA LIMITED CERTIFICATE ISSUED ON 08/04/99 | View document |
| 22 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |