ANDREW ADAMS DEVELOPMENTS LIMITED
Company number 03647147 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 21 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036471470007 | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036471470006 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 20/08/2019 | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 20/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/02/2018 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 16/06/2017 | View document |
| 12 Oct 2017 | CESSATION OF HAYLEY ELIZABETH STUART BISHOP AS A PSC | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036471470006 | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BISHOP | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 13/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MRS HAYLEY ELIZABETH STUART BISHOP | View document |
| 30 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 28/07/2015 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BISHOP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | 09/10/13 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 08/11/2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 08/11/2013 | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Dec 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BISHOP | View document |
| 17 Jan 2012 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | ADOPT ARTICLES 18/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009 | View document |
| 30 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BISHOP / 30/09/2009 | View document |
| 30 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009 | View document |
| 30 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009 | View document |
| 8 Jul 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 27 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1999 | ALTER MEM AND ARTS 15/06/99 | View document |
| 29 Jun 1999 | COMPANY NAME CHANGED CABIN SERVICE CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 30/06/99 | View document |
| 10 Nov 1998 | S366A DISP HOLDING AGM 02/11/98 | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: REICHMANN & WING LIMITED 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 10 Nov 1998 | £ NC 100/200 02/11/98 | View document |
| 10 Nov 1998 | NC INC ALREADY ADJUSTED 02/11/98 | View document |
| 16 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |