ADRIAN SKINNER LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/08/2320 August 2023 Confirmation statement made on 2023-08-19 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-03-01

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04/04/224 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MERYL SKINNER / 23/08/2016

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23/08/1623 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD SKINNER / 23/08/2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/11/1210 November 2012 APPOINTMENT TERMINATED, SECRETARY EVANS AND EVANS LIMITED

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10/11/1210 November 2012 REGISTERED OFFICE CHANGED ON 10/11/2012 FROM 14 MARLBOROUGH ROAD DOVER KENT CT17 9NB UNITED KINGDOM

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10/11/1210 November 2012 SECRETARY APPOINTED MR ADRIAN EDWARD SKINNER

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/08/1030 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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30/08/1030 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND EVANS LIMITED / 01/10/2009

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MERYL SKINNER / 01/10/2009

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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12/09/0912 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY WHARFEDALE ACCOUNTANCY LIMITED

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14/11/0814 November 2008 SECRETARY APPOINTED EVANS AND EVANS LIMITED

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 14 MARLBOROUGH ROAD DOVER KENT CT17 9NB UNITED KINGDOM

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30/09/0830 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 LOCATION OF DEBENTURE REGISTER

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LZ29 8PT

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 14 MARLBOROUGH ROAD DOVER KENT CT17 9NB UNITED KINGDOM

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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19/09/0219 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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10/09/0210 September 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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