ADR NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | 19/06/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ATTREE / 31/03/2014 |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 83 BAKER STREET BAKER STREET LONDON W1U 6AG ENGLAND |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GROVE HOUSE GROVE ROAD, REDLAND BRISTOL AVON BS6 6UN |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | 19/06/13 NO MEMBER LIST |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY GWYTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MS REBECCA ATTREE |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR NICHOLAS PARKER |
| 10/07/1210 July 2012 | 19/06/12 NO MEMBER LIST |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ESSON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PETER ANTHONY MCLOUGHLIN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKERVEY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD JONES |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINCHAM |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLAUDE MCKERVEY / 18/06/2011 |
| 07/07/117 July 2011 | 19/06/11 NO MEMBER LIST |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | 19/06/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRAHAM DIGBY ESSON / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITTINGHAM / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY GWYTHER / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LLOYD JONES / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD RUPERT FINCHAM / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM WALKER / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RUSSELL / 18/06/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DANIELLS |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR CHARLES ROBERT STEPHEN POWELL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR NICHOLAS EDWARD PARKER |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR MARTIN JAMES CLAUDE MCKERVEY |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CURRAN |
| 27/01/1027 January 2010 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITTINGHAM / 22/07/2009 |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR RICHARD JOHN WHITTINGHAM |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR PATRICK GRAHAM DIGBY ESSON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR STEPHEN MALCOLM WALKER |
| 02/07/092 July 2009 | DIRECTOR RESIGNED GAYNOR WALSH |
| 02/07/092 July 2009 | DIRECTOR RESIGNED ANDREW PATON |
| 02/07/092 July 2009 | DIRECTOR RESIGNED PHILLIP HOWELL-RICHARDSON |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | ANNUAL RETURN MADE UP TO 19/06/05;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 26/07/0326 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | ANNUAL RETURN MADE UP TO 19/06/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | ANNUAL RETURN MADE UP TO 19/06/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: ADR GROUP GROVE HOUSE GROVE ROAD, REDLAND BRISTOL AVON BS6 6UN |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 13/03/9813 March 1998 | ANNUAL RETURN MADE UP TO 19/06/96 |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 5 QUEEN SQUARE BRISTOL BS1 4JE |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: G OFFICE CHANGED 30/06/94 EQUITY & LAW BUILDINGS 30/34 BALDWIN STREET BRISTOL BS1 1NR |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | ANNUAL RETURN MADE UP TO 19/06/93 |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | ANNUAL RETURN MADE UP TO 19/06/92 |
| 14/10/9214 October 1992 | ANNUAL RETURN MADE UP TO 19/06/91 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | ADOPT MEM AND ARTS 17/10/90 |
| 29/10/9029 October 1990 | COMPANY NAME CHANGED SOURCESTART LIMITED CERTIFICATE ISSUED ON 30/10/90 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: G OFFICE CHANGED 23/10/90 2 BACHES STREET LONDON N1 6UB |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company