ADMACROFT LIMITED
Company number 01028989 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 21 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 03/07/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 22 Mar 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 | View document |
| 15 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 | View document |
| 5 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 29/06/14 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY | View document |
| 3 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES | View document |
| 27 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 01/07/12 | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2012 | ADOPT ARTICLES 04/07/2012 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED IAN KENNETH BARNES | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | View document |
| 3 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 | View document |
| 29 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINA STREET LONDON E98 1XY | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 | View document |
| 2 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MRS CARLA STONE | View document |
| 3 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | S366A DISP HOLDING AGM 10/05/04 | View document |
| 24 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: PO BOX 495 VIRGINIA STREET LONDON E1 9XY | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Jun 1992 | DIRECTOR RESIGNED | View document |
| 3 Jan 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS | View document |
| 25 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 14 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 29 Jan 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 30 BOUVERIE STREET LONDON EC4Y 8EX | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 28 Oct 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |