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ADLESTONES (JEWELLERS) LTD

Company number 01062173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AA Accounts for a dormant company made up to 1 March 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 2 March 2013
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Nov 2012 AA Accounts for a dormant company made up to 25 February 2012
10 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
29 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Andrew Brown on 5 February 2010
05 Mar 2010 CH01 Director's details changed for Mark Isaac Adlestone on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Gerald David Adlestone on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Geoffrey Sexton on 5 March 2010
05 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Aug 2009 363a Return made up to 18/07/09; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 1 March 2008
15 Aug 2008 363a Return made up to 18/07/08; full list of members
21 Aug 2007 AA Accounts for a dormant company made up to 3 March 2007
21 Aug 2007 363s Return made up to 18/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 AA Accounts for a dormant company made up to 25 February 2006
18 Aug 2006 363s Return made up to 18/07/06; full list of members
25 Nov 2005 AA Accounts for a dormant company made up to 26 February 2005
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288b Secretary resigned;director resigned