ADNYL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2210 February 2022 | Termination of appointment of Lynda Osborne Chalmers as a director on 2022-01-31 |
| 22/01/2222 January 2022 | Micro company accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/01/1821 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE MCCALLUM CHALMERS / 17/01/2018 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA OSBORNE CHALMERS |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHALMERS |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE MCCALLUM CHALMERS / 17/01/2018 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/03/133 March 2013 | DIRECTOR APPOINTED MISS LYNDA OSBORNE CHALMERS |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/06/1218 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MCCALLUM CHALMERS / 11/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALMERS / 11/05/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/06/0928 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | CONVE 17/04/06 |
| 11/05/0611 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 13/1 BLANDFIELD EDINBURGH MIDLOTHIAN EH7 4QJ |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS; AMEND |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 6 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QB |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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