ADP DEVELOPMENT LIMITED
Company number 01472413 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 19 Feb 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page | View document |
| 19 Feb 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 22 Jan 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 9 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED LORNA WAKE | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN | View document |
| 11 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT | View document |
| 14 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED DAVID FOSKETT | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 05/06/2014 | View document |
| 2 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR APPOINTED MARIA CHARLOTTA BLACK | View document |
| 2 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 | View document |
| 16 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 3 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 30 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 | View document |
| 9 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 9 Dec 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 26 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES, MIDDLESEX TW18 3DS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NC INC ALREADY ADJUSTED 30/06/99 | View document |
| 30 Jul 1999 | £ NC 40000/1674000 30/06/99 | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1997 | ALTER MEM AND ARTS 27/10/97 | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED | View document |
| 15 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 11 Mar 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Apr 1992 | DELIVERY EXT'D 3 MTH 30/06/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 10 May 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/90 | View document |
| 13 Feb 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: ELLERD HOUSE 68-72 STUART STREET LUTON LU1 2SW | View document |
| 3 Dec 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | S366A 28/10/90 | View document |
| 3 Dec 1990 | S252 28/10/90 | View document |
| 3 Dec 1990 | S386 28/10/90 | View document |
| 22 Nov 1990 | DIRECTOR RESIGNED | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 4 May 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/88 | View document |
| 2 Feb 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 May 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 | View document |
| 16 Mar 1988 | DIRECTOR RESIGNED | View document |
| 1 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 179-193 GREAT PORTLAND STREET LONDON W1N 5TB | View document |
| 21 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 14 May 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** | View document |
| 16 Mar 1987 | COMPANY NAME CHANGED ADP HOTEL SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/87 | View document |
| 6 Mar 1987 | DIRECTOR RESIGNED | View document |
| 14 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 18 Jul 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS | View document |