ADPS RETURNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Restoration by order of the court |
| 21/09/2221 September 2022 | Certificate of change of name |
| 21/09/2221 September 2022 | Change of name notice |
| 21/09/2221 September 2022 | Resolutions |
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/2022 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/08/1928 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/04/1930 April 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADPS HOLDINGS LIMITED |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JX |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LETTS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 19/08/2014 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 19/09/2014 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BROWN / 19/09/2014 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 19/09/2014 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH LETTS / 19/09/2014 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM MAYFLOWER HOUSE ARMADA WAY PLYMOUTH DEVON PL1 1LD |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH LETTS / 12/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 12/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 12/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BROWN / 12/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 12/08/2012 |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 130 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MICHELLE ELIZABETH LETTS |
| 25/10/0925 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 120 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | S386 DISP APP AUDS 27/02/2009 |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 06/04/07 |
| 10/12/0710 December 2007 | £ NC 1000/1100 06/04/0 |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 1ST FLOOR PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 3 MICHAEL ROAD MANNAMEAD PLYMOUTH DEVON PL3 5BL |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: SUITE 8 ORIEL CHAMBERS 27 HIGH STREET HULL EAST YORKSHIRE HU1 1NE |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 2 KNIGHTSBRIDGE COURT HULL EAST YORKSHIRE HU3 1UG |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM B4 6TU |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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