ADLER & ALLAN GROUP LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
22/04/2522 April 2025 | |
22/04/2522 April 2025 | |
22/04/2522 April 2025 | |
28/08/2428 August 2024 | Satisfaction of charge 090919440006 in full |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-10 with updates |
07/06/247 June 2024 | Full accounts made up to 2023-09-30 |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Resolutions |
31/05/2431 May 2024 | |
31/05/2431 May 2024 | |
31/05/2431 May 2024 | Statement of capital on 2024-05-31 |
31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
31/05/2431 May 2024 | Resolutions |
31/05/2431 May 2024 | Resolutions |
31/05/2431 May 2024 | Resolutions |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with updates |
08/04/238 April 2023 | Full accounts made up to 2022-09-30 |
17/05/2217 May 2022 | Termination of appointment of Michael Derek Willink as a director on 2022-05-16 |
24/01/2224 January 2022 | Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04 |
01/10/211 October 2021 | Termination of appointment of Michael James Dunn as a director on 2021-09-30 |
01/10/211 October 2021 | Appointment of Mr Henrik Vorgod Pedersen as a director on 2021-09-30 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090919440005 |
30/01/2030 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/2030 January 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 5818.446744 |
27/10/1927 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
27/10/1927 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/10/1927 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 5812.046744 |
15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH SPRATT |
28/08/1928 August 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 5817.646744 |
13/08/1913 August 2019 | DIRECTOR APPOINTED MS JANE ANGELA CAROLINE GILBERT BOOT |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
28/01/1928 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
28/01/1928 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/01/1928 January 2019 | SUB-DIVISION 08/01/19 |
28/01/1928 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 20526.146744 08/01/19 TREASURY CAPITAL GBP 0 |
28/01/1928 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 5776.146744 |
15/01/1915 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/01/1915 January 2019 | ARTICLES OF ASSOCIATION |
15/01/1915 January 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 200950.0 |
15/01/1915 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 31476.146744 |
15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
15/01/1915 January 2019 | CONSOLIDATION SUB-DIVISION 28/11/18 |
15/01/1915 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 200994.546744 |
15/01/1915 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/01/1915 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 206726.146744 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090919440004 |
04/12/184 December 2018 | DIRECTOR APPOINTED RUTH SPRATT |
04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HENNK PEDERSEN |
04/12/184 December 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES DUNN |
04/12/184 December 2018 | DIRECTOR APPOINTED MR MICHAEL DEREK WILLINK |
04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919440002 |
16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC III LP |
10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
17/09/1817 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16 |
07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SIMPSON |
07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT |
17/08/1817 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2017 |
17/08/1817 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2018 |
25/06/1825 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 403050.00 |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR ROBIN CLIVE POWELL |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS |
10/04/1810 April 2018 | SECOND FILING OF TM01 FOR JOHN GARNER |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN OSBORNE |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919440001 |
07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090919440003 |
28/06/1728 June 2017 | DIRECTOR APPOINTED MR IAN MICHAEL OSBORNE |
22/05/1722 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
06/10/156 October 2015 | RETURN OF PURCHASE OF OWN SHARES 07/08/15 TREASURY CAPITAL GBP 10950 |
11/08/1511 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENNK VORGOD PEDERSEN / 11/08/2015 |
11/08/1511 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
10/08/1510 August 2015 | SAIL ADDRESS CREATED |
05/06/155 June 2015 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
30/05/1530 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 408050.0 |
05/01/155 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 400550.00 |
31/12/1431 December 2014 | COMPANY NAME CHANGED HAMSARD 3344 LIMITED CERTIFICATE ISSUED ON 31/12/14 |
11/12/1411 December 2014 | CHANGE OF NAME 14/11/2014 |
09/12/149 December 2014 | SECOND FILING FOR FORM SH01 |
13/10/1413 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 400550.00 |
01/10/141 October 2014 | DIRECTOR APPOINTED MR ANDREW CLARKE |
01/10/141 October 2014 | DIRECTOR APPOINTED HENRY THOMAS SIMPSON |
01/10/141 October 2014 | DIRECTOR APPOINTED HENRIK PEDERSEN |
01/10/141 October 2014 | ADOPT ARTICLES 18/09/2014 |
01/10/141 October 2014 | DIRECTOR APPOINTED JAMES PHILIP COLLIER |
01/10/141 October 2014 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
01/10/141 October 2014 | DIRECTOR APPOINTED KEITH WILLIAM POTTS |
23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM |
23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090919440002 |
20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090919440001 |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR DALE ALDERSON |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR JOHN GARNER |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
15/09/1415 September 2014 | DIRECTOR APPOINTED MR MARK RICHARD CALVERT |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
18/06/1418 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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