ADR NETWORK LIMITED
Company number 05676640 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 27 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 27 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 29 Jun 2021 | Termination of appointment of Peter James Howitt as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Termination of appointment of George Mark Howitt as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Termination of appointment of Andrew Waldron as a director on 2021-06-29 · 1 page | View document |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 18 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | View document |
| 5 May 2016 | ADOPT ARTICLES 12/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS | View document |
| 25 Apr 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | View document |
| 21 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 · 2 pages | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 · 2 pages | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 · 2 pages | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 7 pages | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 28/01/2011 | View document |
| 28 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders · 7 pages | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 28/01/2011 | View document |
| 28 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 28/01/2011 · 2 pages | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT BUSINESS CENTRE SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PX | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR PETER HOWITT | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 19/10/2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |