ADONIS LTD

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-24 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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08/05/198 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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20/07/1820 July 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS HAMBI / 19/11/2010

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21/11/1121 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS HAMBI / 21/10/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS HAMBI / 01/10/2008

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19/12/0819 December 2008 APPOINTMENT TERMINATED SECRETARY ALPHA NOMINEES (LONDON) LTD

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 NEW SECRETARY APPOINTED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/01/0424 January 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0422 January 2004 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 6 RYLSTON ROAD LONDON SW6 7HL

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17/01/0217 January 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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26/11/9926 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/11/9827 November 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 8 HOMESTEAD ROAD FULHAM LONDON SW6 7DB

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/11/9718 November 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 8 HOMESTEAD ROAD FULHAM LONDON SW6 7DB

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20/11/9620 November 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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21/10/9621 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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