A.D.PROPERTIES LIMITED
Company number 00576787 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-23 with updates · 6 pages | View document |
| 21 Apr 2026 | Director's details changed for Mrs Sheila Trenchard Habel on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Dr Alexander Harold Habel as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Secretary's details changed for Mrs Sheila Trenchard Habel on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Crown Walk 1 Jewry Street Winchester Hampshire SO23 8BB on 2026-04-21 · 1 page | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-04-05 · 10 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-04-05 · 11 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 11 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2022 | Change of details for Dr Alexander Harold Habel as a person with significant control on 2022-03-31 · 2 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 22 Jan 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 2 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 4 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HAROLD HABEL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 12 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 3 May 2016 | ADOPT ARTICLES 21/04/2015 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MRS SHEILA TRENCHARD HABEL | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 14 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 6 Nov 2014 | ADOPT ARTICLES 18/10/2014 | View document |
| 3 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 23 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 17 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | 05/04/07 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | ALTER MEM AND ARTS 31/03/98 | View document |
| 10 May 1998 | AUDITOR'S RESIGNATION | View document |
| 10 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 11 JEWRY ST WINCHESTER SO23 8RZ | View document |
| 26 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 19 Jul 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 8 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 26 Sep 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 26 Sep 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS | View document |
| 29 May 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 2 Mar 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1957 | CERTIFICATE OF INCORPORATION | View document |