ADMIRAL DEVELOPMENTS LIMITED
Company number 02580463 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 1 Oct 2025 | Appointment of Sara Hollowell as a secretary on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Jennifer Canty as a secretary on 2025-09-30 · 1 page | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 29 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 24 Apr 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 8 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 27 Jun 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-26 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 14 Jun 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 3 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 24 Aug 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MARK FREDERICK KINGSLEY | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | View document |
| 23 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 19 Jan 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON | View document |
| 18 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 28/03/2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED COLIN RICHARD CLAPHAM | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | View document |
| 10 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | Annual return made up to 2009-11-15 with full list of shareholders · 5 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 10 Nov 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | View document |
| 2 Jan 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 18 Nov 2008 | 363A · 3 pages | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE | View document |
| 15 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 15 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 15 May 2008 | 288A · 2 pages | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 8 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HOUSE CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS B90 4SD | View document |
| 3 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 20 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/99 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 14 Jan 1998 | ACC. REF. DATE SHORTENED FROM 17/09/97 TO 31/05/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | FULL ACCOUNTS MADE UP TO 17/09/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: HIL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 17/09/96 | View document |
| 2 Sep 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1995 | DIRECTOR RESIGNED | View document |
| 22 May 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 130 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 29 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | S386 DISP APP AUDS 28/11/91 | View document |
| 17 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1991 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1991 | ADOPT MEM AND ARTS 01/03/91 | View document |
| 12 Mar 1991 | ADOPT MEM AND ARTS 01/03/91 | View document |
| 12 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 5 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | ADOPT MEM AND ARTS 26/02/91 | View document |
| 5 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Mar 1991 | COMPANY NAME CHANGED ZOERAIL LIMITED CERTIFICATE ISSUED ON 04/03/91 | View document |
| 1 Mar 1991 | ADOPT MEM AND ARTS 21/02/91 | View document |
| 6 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |