ADPS RETURNS LIMITED
Company number 03418867 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 21 Sep 2022 | Resolutions · 2 pages | View document |
| 21 Sep 2022 | Restoration by order of the court · 4 pages | View document |
| 21 Sep 2022 | Certificate of change of name | View document |
| 21 Sep 2022 | Change of name notice · 2 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 4 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 30 Apr 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADPS HOLDINGS LIMITED | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JX | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LETTS | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 19/08/2014 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 19/09/2014 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BROWN / 19/09/2014 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 19/09/2014 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH LETTS / 19/09/2014 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM MAYFLOWER HOUSE ARMADA WAY PLYMOUTH DEVON PL1 1LD | View document |
| 20 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 21 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH LETTS / 12/08/2012 | View document |
| 30 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 12/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 12/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BROWN / 12/08/2012 | View document |
| 30 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 12/08/2012 | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 31 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 130 | View document |
| 25 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MICHELLE ELIZABETH LETTS | View document |
| 25 Oct 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | S386 DISP APP AUDS 27/02/2009 | View document |
| 24 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Dec 2007 | NC INC ALREADY ADJUSTED 06/04/07 | View document |
| 10 Dec 2007 | £ NC 1000/1100 06/04/0 | View document |
| 26 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 1ST FLOOR PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX | View document |
| 14 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 3 MICHAEL ROAD MANNAMEAD PLYMOUTH DEVON PL3 5BL | View document |
| 27 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: SUITE 8 ORIEL CHAMBERS 27 HIGH STREET HULL EAST YORKSHIRE HU1 1NE | View document |
| 13 Feb 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 2 KNIGHTSBRIDGE COURT HULL EAST YORKSHIRE HU3 1UG | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | SECRETARY RESIGNED | View document |
| 19 Aug 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM B4 6TU | View document |
| 19 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |