ANDREW ADAMS DEVELOPMENTS LIMITED

Company Documents

Date	Description
17/08/2117 August 2021	Final Gazette dissolved via voluntary strike-off View Document
12/03/2112 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
04/01/214 January 2021	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES View Document
21/11/2021 November 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
26/06/2026 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 036471470007 View Document
08/06/208 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036471470006 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View Document
26/09/1926 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 20/08/2019 View Document
26/09/1926 September 2019	PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 20/08/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View Document
30/11/1830 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
01/02/181 February 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 01/02/2018 View Document
01/02/181 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/02/2018 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View Document
16/10/1716 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/10/1712 October 2017	PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 16/06/2017 View Document
12/10/1712 October 2017	CESSATION OF HAYLEY ELIZABETH STUART BISHOP AS A PSC View Document
14/08/1714 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 036471470006 View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR HAYLEY BISHOP View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
16/09/1616 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 13/09/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MRS HAYLEY ELIZABETH STUART BISHOP View Document
30/10/1530 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
29/07/1529 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 28/07/2015 View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR HAYLEY BISHOP View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
08/01/158 January 2015	Annual return made up to 9 October 2014 with full list of shareholders View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
02/01/142 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
17/12/1317 December 2013	09/10/13 View Document
25/11/1325 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 08/11/2013 View Document
25/11/1325 November 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG View Document
22/11/1322 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 08/11/2013 View Document
05/01/135 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/12/1224 December 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
21/12/1221 December 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW BISHOP View Document
17/01/1217 January 2012	Annual return made up to 9 October 2011 with full list of shareholders View Document
11/08/1111 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
05/01/115 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
10/11/1010 November 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
14/01/1014 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/12/0916 December 2009	ADOPT ARTICLES 18/11/2009 View Document
02/12/092 December 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 01/10/2009 View Document

14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009 View Document
30/09/0930 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BISHOP / 30/09/2009 View Document
30/09/0930 September 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009 View Document
30/09/0930 September 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009 View Document
08/07/098 July 2009	PREVEXT FROM 30/09/2008 TO 31/03/2009 View Document
27/10/0827 October 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
18/03/0818 March 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
25/10/0725 October 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/0713 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/073 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/073 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/073 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
20/10/0620 October 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
13/06/0613 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0613 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0521 November 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/04/058 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
27/02/0427 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
31/12/0331 December 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
30/11/0230 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0216 October 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
20/11/0120 November 2001	SECRETARY RESIGNED View Document
16/10/0116 October 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View Document
31/05/0131 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
07/04/017 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0025 October 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View Document
29/06/0029 June 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View Document
27/06/0027 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/002 June 2000	NEW DIRECTOR APPOINTED View Document
02/06/002 June 2000	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
08/12/998 December 1999	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 View Document
18/10/9918 October 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/998 July 1999	ALTER MEM AND ARTS 15/06/99 View Document
29/06/9929 June 1999	COMPANY NAME CHANGED CABIN SERVICE CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 30/06/99 View Document
10/11/9810 November 1998	S366A DISP HOLDING AGM 02/11/98 View Document
10/11/9810 November 1998	NEW SECRETARY APPOINTED View Document
10/11/9810 November 1998	REGISTERED OFFICE CHANGED ON 10/11/98 FROM: REICHMANN & WING LIMITED 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View Document
10/11/9810 November 1998	£ NC 100/200 02/11/98 View Document
10/11/9810 November 1998	NC INC ALREADY ADJUSTED 02/11/98 View Document
16/10/9816 October 1998	SECRETARY RESIGNED View Document
16/10/9816 October 1998	NEW SECRETARY APPOINTED View Document
09/10/989 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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