ADRIAN COX ASSOCIATES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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13/02/2513 February 2025 Application to strike the company off the register

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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21/02/2421 February 2024 Confirmation statement made on 2023-12-05 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with updates

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29/11/2229 November 2022 Director's details changed for Mrs Patricia Ann Cox on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Adrian John Cox on 2022-11-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/109 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COX / 05/12/2009

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03/02/103 February 2010 SECRETARY APPOINTED MR JOHN DUNCAN

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY GILBERT ALLEN LIMITED

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COX / 05/12/2009

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03/02/103 February 2010 Annual return made up to 5 December 2009 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 LOCATION OF DEBENTURE REGISTER

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09/10/089 October 2008 SECRETARY APPOINTED GILBERT ALLEN LIMITED

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY BIDBOROUGH RIDGE LIMITED

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 64 KIBBLES LANE TUNBRIDGE WELLS KENT TN4 OJP

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 BAYHAM ROAD SEVENOAKS KENT TN13 3XA

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25/01/0825 January 2008 LOCATION OF REGISTER OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 LOCATION OF DEBENTURE REGISTER

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14/03/0714 March 2007 LOCATION OF REGISTER OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 64 KIBBLES LANE TUNBRIDGE WELLS KENT TN4 0JP

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0519 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 SECRETARY RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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