ADFERIAD RECOVERY LIMITED
Company number 02751104 · Monitor this company
209 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Rhian Gibson as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Director's details changed for Mr Howard Jones on 2026-07-06 · 2 pages | View document |
| 13 May 2026 | Registration of charge 027511040014, created on 2026-05-12 · 34 pages | View document |
| 13 May 2026 | Registration of charge 027511040013, created on 2026-05-12 · 16 pages | View document |
| 17 Feb 2026 | Termination of appointment of John David Edward Davies as a director on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Director's details changed for Mr Robert Cledwyn Williams on 2026-02-17 · 2 pages | View document |
| 13 Nov 2025 | Satisfaction of charge 027511040003 in full · 1 page | View document |
| 20 Oct 2025 | Full accounts made up to 2025-03-31 · 49 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 10 Dec 2024 | Appointment of Mr Wyn Thomas as a director on 2024-12-04 · 2 pages | View document |
| 5 Dec 2024 | Appointment of Dr Sondra Prunella Butterworth as a director on 2024-12-04 · 2 pages | View document |
| 5 Nov 2024 | Full accounts made up to 2024-03-31 · 143 pages | View document |
| 1 Oct 2024 | Appointment of Mrs Alison Jane Hourihane as a director on 2024-09-18 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mrs Sharon Barbara Warrington as a director on 2024-09-18 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Vicki Evans as a director on 2024-09-18 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 20 Sep 2024 | Appointment of Ms Rhian Gibson as a director on 2024-09-18 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Andrea Lynne Davies as a director on 2024-09-18 · 1 page | View document |
| 16 Sep 2024 | Registration of charge 027511040012, created on 2024-09-10 · 12 pages | View document |
| 25 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 027511040006 in full · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Maggie Dix as a director on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Appointment of Professor John Brewster Hunt as a director on 2024-06-19 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Mary King Paschall Sherwood as a director on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Appointment of Mr Nicholas Don De Figueiredo as a director on 2024-06-19 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Suzanne Yvette Duval as a director on 2024-03-31 · 1 page | View document |
| 27 Nov 2023 | Termination of appointment of Keith Roy Simmonds as a director on 2023-11-21 · 1 page | View document |
| 26 Oct 2023 | Full accounts made up to 2023-03-31 · 124 pages | View document |
| 22 Sep 2023 | Termination of appointment of Dafydd Rhys James as a director on 2023-09-20 · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 26 Jun 2023 | Resolutions · 4 pages | View document |
| 15 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mrs Vicki Evans as a director on 2022-12-14 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mrs Samina Khan as a director on 2022-12-14 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Keith Roy Simmonds as a director on 2022-12-14 · 2 pages | View document |
| 8 Dec 2022 | Registration of charge 027511040009, created on 2022-12-05 · 51 pages | View document |
| 8 Dec 2022 | Registration of charge 027511040011, created on 2022-12-05 · 51 pages | View document |
| 8 Dec 2022 | Registration of charge 027511040010, created on 2022-12-05 · 50 pages | View document |
| 8 Dec 2022 | Registration of charge 027511040008, created on 2022-12-05 · 50 pages | View document |
| 8 Dec 2022 | Registration of charge 027511040007, created on 2022-12-05 · 48 pages | View document |
| 8 Dec 2022 | Registration of charge 027511040006, created on 2022-12-05 · 50 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-03-31 · 58 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Simon Paul Green on 2022-11-10 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 27 Sep 2022 | Termination of appointment of Mair Elliot as a director on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Carys Lloyd Roberts as a director on 2022-09-21 · 1 page | View document |
| 28 Apr 2022 | Appointment of Dr Andrea Lynne Davies as a director on 2022-04-28 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mrs Karen Jayne Ozzati as a director on 2022-04-08 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Anne Craven as a director on 2022-01-31 · 1 page | View document |
| 29 Nov 2021 | Full accounts made up to 2021-03-31 · 38 pages | View document |
| 8 Oct 2021 | Appointment of Mrs Marian Williams as a secretary on 2021-10-01 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Cathy Nowell as a director on 2021-10-04 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Nicola Thomas as a secretary on 2021-09-30 · 1 page | View document |
| 7 Jul 2021 | Director's details changed for Mr Howard Jones on 2021-06-29 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Euan Jonathan Hails as a director on 2021-05-07 · 1 page | View document |
| 23 Jun 2021 | Appointment of Ms Suzanne Yvette Duval as a director on 2021-04-01 · 2 pages | View document |
| 23 Jun 2021 | Appointment of Mrs Anne Craven as a director on 2021-04-01 · 2 pages | View document |
| 23 Jun 2021 | Appointment of Miss Mair Elliot as a director on 2021-04-01 · 2 pages | View document |
| 23 Jun 2021 | Appointment of Professor Euan Jonathan Hails as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Richard Owen as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Dean Pulling as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Rev Sue Northcott as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Howard Jones as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mrs Maggie Dix as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mrs Nicola Thomas as a secretary on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mrs Mary King Paschall Sherwood as a director on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Ms Cathy Nowell as a director on 2021-04-01 · 2 pages | View document |
| 27 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN MORAN | View document |
| 10 Aug 2020 | Registered office address changed from , 12 Trinity Square, Llandudno, Conwy, LL30 2RA to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 2020-08-10 · 1 page | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 12 TRINITY SQUARE LLANDUDNO CONWY LL30 2RA | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR CLIVE EDMUND WOLFENDALE | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES | View document |
| 12 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027511040005 | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MRS ANN MARY MORAN | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR ALUN HUW THOMAS | View document |
| 7 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR AVRIL WAYTE | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MRS CARYS LLOYD ROBERTS | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED REV CHRISTOPHER JAMES PREW | View document |
| 12 Dec 2016 | SECRETARY APPOINTED MS SANDRA ANNE ACKERS | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN OWENS | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MOWAT | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR BRIAN SMITH | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LINDLEY-JONES | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DUKES | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVENSON | View document |
| 10 Nov 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | 20/09/15 NO MEMBER LIST | View document |
| 29 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2015 | COMPANY NAME CHANGED CYNGOR ALCOHOL INFORMATION SERVICE LIMITED CERTIFICATE ISSUED ON 29/06/15 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MS VICTORIA LINDLEY-JONES | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Sep 2014 | 20/09/14 NO MEMBER LIST | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR SIMON PAUL GREEN | View document |
| 20 May 2014 | DIRECTOR APPOINTED REV SUSAN ANNE STEVENSON | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027511040004 | View document |
| 11 Apr 2014 | ADOPT ARTICLES 04/03/2014 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027511040003 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | 20/09/13 NO MEMBER LIST | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR GEOFFREY PETER SIMPSON | View document |
| 22 Jan 2013 | SECRETARY APPOINTED MR JOHN THOMAS ELWY OWENS | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Sep 2012 | 20/09/12 NO MEMBER LIST | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DYFRIG MORGAN AP DAFYDD / 14/09/2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAID | View document |
| 29 Sep 2011 | 20/09/11 NO MEMBER LIST | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MRS AVRIL MARGARET OWEN WAYTE | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MS VERONICA MARY MOWAT | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROBERTS | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MISS CHRISTINE HOLDEN DUKES | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLEDWYN WILLIAMS / 20/09/2010 | View document |
| 23 Sep 2010 | 20/09/10 NO MEMBER LIST | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MARGARET HUGHES / 20/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAFYDD ALUN JONES / 20/09/2010 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNGOR ALCOHOL INFORMATION SERVICE LIMITED | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DTFRIF MORFAN AP DAFYDD / 11/01/2010 | View document |
| 7 Jan 2010 | CORPORATE DIRECTOR APPOINTED CYNGOR ALCOHOL INFORMATION SERVICE LIMITED | View document |
| 14 Oct 2009 | 20/09/09 NO MEMBER LIST | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED DR DTFRIF MORFAN AP DAFYDD | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | ANNUAL RETURN MADE UP TO 20/09/08 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TONKIN | View document |
| 24 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2007 | ANNUAL RETURN MADE UP TO 20/09/07 | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | ANNUAL RETURN MADE UP TO 20/09/06 | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | ANNUAL RETURN MADE UP TO 20/09/05 | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Oct 2004 | ANNUAL RETURN MADE UP TO 20/09/04 | View document |
| 10 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | ANNUAL RETURN MADE UP TO 20/09/03 | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2002 | ANNUAL RETURN MADE UP TO 20/09/02 | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | ANNUAL RETURN MADE UP TO 20/09/01 | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: TYLDSLEY HOUSE CLARENCE ROAD CRAIG Y DON LLANDUDNO GWYNEDD LL30 1TW | View document |
| 6 Jun 2001 | 287 · 1 page | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | ANNUAL RETURN MADE UP TO 20/09/00 | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | ANNUAL RETURN MADE UP TO 20/09/99 | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Sep 1998 | ANNUAL RETURN MADE UP TO 20/09/98 | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Sep 1997 | ANNUAL RETURN MADE UP TO 20/09/97 | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Sep 1996 | ANNUAL RETURN MADE UP TO 20/09/96 | View document |
| 19 May 1996 | DIRECTOR RESIGNED | View document |
| 19 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1995 | ANNUAL RETURN MADE UP TO 20/09/95 | View document |
| 20 Jun 1995 | ALTER MEM AND ARTS 13/06/95 | View document |
| 23 Mar 1995 | ADOPT MEM AND ARTS 21/03/95 | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Oct 1994 | ANNUAL RETURN MADE UP TO 28/09/94 | View document |
| 7 Oct 1993 | ANNUAL RETURN MADE UP TO 28/09/93 | View document |
| 7 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | SECRETARY RESIGNED | View document |
| 28 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |