ADP PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-09-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-09-30

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05/04/245 April 2024 Satisfaction of charge 3 in full

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03/04/243 April 2024 Satisfaction of charge 1 in full

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03/04/243 April 2024 Satisfaction of charge 2 in full

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21/02/2421 February 2024 Confirmation statement made on 2024-01-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-09-30

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12/02/2312 February 2023 Confirmation statement made on 2023-01-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-30 with updates

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25/10/2125 October 2021 Director's details changed for Mr David Ronald Murray on 2021-10-22

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25/10/2125 October 2021 Change of details for David Ronald Murray as a person with significant control on 2021-10-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID WEST / 31/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONY DAVID WEST / 31/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / DAVID RONALD MURRAY / 31/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 31/01/2019

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 19/11/2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O ADP DIAMEX DUNMERE ROAD BODMIN CORNWALL PL31 2QN

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / DAVID RONALD MURRAY / 19/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WEST / 25/06/2018

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05/04/185 April 2018 30/09/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WEST / 30/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONY DAVID WEST / 30/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / DAVID RONALD MURRAY / 30/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 30/01/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 30/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 30/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 19/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/03/1610 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 23/10/2015

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26/06/1526 June 2015 CURRSHO FROM 31/01/2016 TO 30/09/2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/02/109 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/02/109 February 2010 SAIL ADDRESS CREATED

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/02/0919 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: UNIT 29 NORMANDY WAY WALKER LINES INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1HA

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0620 February 2006 LOCATION OF REGISTER OF MEMBERS

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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