J.O.ADAMS & SON LIMITED
Company number 00559422 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 20 Sep 2024 | Amended total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Sep 2024 | Registration of charge 005594220013, created on 2024-09-13 · 41 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Jul 2023 | Notification of Joseph Oliver William Adams as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 Jul 2023 | Notification of Joshua Adams as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 Jul 2023 | Notification of Joseph Oliver Adams as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Jan 2022 | Appointment of Mrs Emma Adams as a secretary on 2022-01-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 26 Oct 2021 | Satisfaction of charge 7 in full · 2 pages | View document |
| 26 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR JOSHUA RADBURNE ADAMS | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA ADAMS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR JOSEPH OLIVER ADAMS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLYN HART | View document |
| 15 Feb 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 15 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADAMS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER ADAMS / 01/01/2013 | View document |
| 19 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THRUPP GROUNDS, LONG BUCKBY ROAD DAVENTRY NORTHAMPTONSHIRE NN11 5LY | View document |
| 30 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR JOSHUA RADBURNE ADAMS · 2 pages | View document |
| 26 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER ADAMS / 17/02/2010 · 2 pages | View document |
| 18 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 9 May 2008 | GBP IC 26000/19000 18/04/08 GBP SR 7000@1=7000 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 May 2008 | ADOPT ARTICLES 16/04/2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THRUPP GROUNDS LONG BUCKBY ROAD DAVENTRY NORTHAMPTONSHIRE NN11 5LY | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 44 BILLING ROAD NORTHAMPTON NN1 5DA | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1998 | ADOPT MEM AND ARTS 12/03/98 | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 31 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 31 Jul 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |
| 31 Dec 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 1955 | CERTIFICATE OF INCORPORATION | View document |