ADP ESTATES LIMITED
Company number 05148282 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registration of charge 051482820004, created on 2025-12-03 · 9 pages | View document |
| 3 Dec 2025 | Registration of charge 051482820003, created on 2025-12-03 · 8 pages | View document |
| 3 Dec 2025 | Registration of charge 051482820002, created on 2025-12-03 · 8 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 11 Jan 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Prestage Works Arvin & Sons 1 Prestage Way London E14 9QE on 2023-01-11 · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 · 1 page | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Jul 2019 | SECRETARY APPOINTED MR DANIEL RICHARD PASSEY | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 08/06/2011 | View document |
| 28 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 08/06/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE TREW / 08/06/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 08/06/2011 | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009 | View document |
| 3 Sep 2009 | SECRETARY APPOINTED IAN CRAVEN | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED | View document |
| 12 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 31 Oct 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |