ADM EXPORT (UK) LIMITED
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Date | Description |
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07/03/257 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
25/02/2525 February 2025 | Registered office address changed from 309a High Road Buckingham Court, Rectory Lane Loughton Essex IG10 1AH United Kingdom to 309a High Road Loughton Essex IG10 1AH on 2025-02-25 |
24/02/2524 February 2025 | Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 309a High Road Buckingham Court, Rectory Lane Loughton Essex IG10 1AH on 2025-02-24 |
21/11/2421 November 2024 | Micro company accounts made up to 2024-01-31 |
23/10/2423 October 2024 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 |
16/02/2416 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
24/01/2324 January 2023 | Micro company accounts made up to 2022-01-31 |
25/10/2225 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
18/02/2218 February 2022 | Confirmation statement made on 2022-01-31 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
19/10/2119 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 218 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ ENGLAND |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
15/11/1615 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
30/10/1530 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 310E EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
13/03/1413 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 318 EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM |
06/03/126 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LOUIS DANAN / 31/01/2010 |
25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 31/01/2010 |
25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
08/04/098 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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