ANDREW ADAMS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 21/11/2021 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036471470007 |
| 08/06/208 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036471470006 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 20/08/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 20/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/02/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON BISHOP / 16/06/2017 |
| 12/10/1712 October 2017 | CESSATION OF HAYLEY ELIZABETH STUART BISHOP AS A PSC |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036471470006 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BISHOP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 13/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS HAYLEY ELIZABETH STUART BISHOP |
| 30/10/1530 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 28/07/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BISHOP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 9 October 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | 09/10/13 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 08/11/2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 08/11/2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/12/1224 December 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BISHOP |
| 17/01/1217 January 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 18/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BISHOP / 30/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009 |
| 08/07/098 July 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | ALTER MEM AND ARTS 15/06/99 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED CABIN SERVICE CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 30/06/99 |
| 10/11/9810 November 1998 | S366A DISP HOLDING AGM 02/11/98 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: REICHMANN & WING LIMITED 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 10/11/9810 November 1998 | £ NC 100/200 02/11/98 |
| 10/11/9810 November 1998 | NC INC ALREADY ADJUSTED 02/11/98 |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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