ADLIB DEVELOPMENTS LIMITED

Company number 03419813 ·

Active

107 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
20 Nov 2025 Accounts for a dormant company made up to 2025-04-30 · 8 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Jan 2025 Accounts for a small company made up to 2024-04-30 · 11 pages View document
28 Nov 2024 Appointment of Thomas Ian Edwards as a director on 2024-11-27 · 2 pages View document
28 Nov 2024 Registered office address changed from Adlib House Fleming Road Speke Liverpool L24 9LS to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 2024-11-28 · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Feb 2024 Resolutions View document
25 Feb 2024 Memorandum and Articles of Association · 9 pages View document
25 Feb 2024 Resolutions View document
25 Feb 2024 Resolutions · 2 pages View document
22 Feb 2024 Change of share class name or designation · 2 pages View document
20 Feb 2024 Appointment of David Andrew Kay as a director on 2024-02-09 · 2 pages View document
20 Feb 2024 Appointment of Mr John Christopher Hughes as a director on 2024-02-09 · 2 pages View document
20 Feb 2024 Termination of appointment of Lynn Marie Dockerty as a secretary on 2024-02-09 · 1 page View document
20 Feb 2024 Termination of appointment of Lynn Marie Dockerty as a director on 2024-02-09 · 1 page View document
20 Feb 2024 Appointment of David Andrew Jones as a director on 2024-02-09 · 2 pages View document
20 Feb 2024 Appointment of Philip John Stoker as a director on 2024-02-09 · 2 pages View document
24 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 8 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Dec 2021 Accounts for a dormant company made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
12 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2018 View document
25 Sep 2020 CESSATION OF ANDREW PAUL DOCKERTY AS A PSC View document
25 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADLIB AUDIO LIMITED View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
25 Sep 2020 CESSATION OF LYNN MARIE DOCKERTY AS A PSC View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 03/07/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL DOCKERTY / 01/09/2017 View document
5 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MARIE DOCKERTY View document
26 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH DOCKERTY View document
10 Sep 2015 SECRETARY APPOINTED MRS LYNN MARIE DOCKERTY View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH DOCKERTY View document
10 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
28 Mar 2013 RE-SH RIGHTS 23/01/2013 View document
28 Mar 2013 ARTICLES OF ASSOCIATION View document
28 Mar 2013 SUB-DIVISION 23/01/13 View document
28 Mar 2013 23/01/13 STATEMENT OF CAPITAL GBP 100 View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Jan 2013 DIRECTOR APPOINTED MRS LYNN MARIE DOCKERTY View document
29 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY DOCKERTY / 14/08/2010 View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Mar 2009 CURRSHO FROM 31/07/2009 TO 30/04/2009 View document
22 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
13 Mar 2008 31/07/07 TOTAL EXEMPTION FULL View document
10 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
8 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
25 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
20 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
24 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
3 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
17 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
29 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
8 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
8 Sep 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
11 Sep 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
12 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: UNIT 13 WOODEND AVENUE INDUSTRIAL ESTATE SPEKE LIVERPOOL L24 9NB View document
18 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 NEW SECRETARY APPOINTED View document
20 Aug 1997 DIRECTOR RESIGNED View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
20 Aug 1997 SECRETARY RESIGNED View document
14 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document