HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-16 with updates |
| 11/02/2511 February 2025 | Change of details for Alfa International Limited as a person with significant control on 2017-07-05 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/1512 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 03/12/093 December 2009 | STATEMENT BY DIRECTORS |
| 03/12/093 December 2009 | REDUCE ISSUED CAPITAL 30/11/2009 |
| 03/12/093 December 2009 | ARTICLES OF ASSOCIATION |
| 03/12/093 December 2009 | SOLVENCY STATEMENT DATED 27/11/09 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 4TH FLOOR,BEDFORD HOUSE 2/3,BEDFORD STREET LONDON WC2E 9HD |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 |
| 10/05/9510 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 10/05/9510 May 1995 | ﾽ NC 1000000/3000000 27/04/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/10/932 October 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: 30 CITY ROAD LONDON EC1Y 2AY |
| 10/03/9310 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | COMPANY NAME CHANGED ADAMAS PROPERTY INVESTMENT & DEV ELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 09/03/93 |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/11/9121 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 19/11/9119 November 1991 | FIRST GAZETTE |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: GUILD HOUSE 36-38 FENCHURCH STREET LONDON |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | ﾽ NC 100/1000000 11/0 |
| 12/09/8812 September 1988 | NC INC ALREADY ADJUSTED |
| 12/09/8812 September 1988 | WD 24/08/88 AD 11/08/88--------- ﾽ SI 99998@1=99998 ﾽ IC 2/100000 |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED LEGIBUS 1152 LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 26/08/8826 August 1988 | ALTER MEM AND ARTS 110888 |
| 23/08/8823 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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