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ADAGELORD LIMITED

Company number 01540667

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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)
10 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
10 Jun 2015 AP01 Appointment of Mrs Andrea Georgina Standley as a director on 19 May 2015
10 Jun 2015 TM01 Termination of appointment of George Kypri as a director on 19 May 2015
10 Jun 2015 AP01 Appointment of Mrs Maria Elena Irene Kypri Smyth as a director on 19 May 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 AD01 Registered office address changed from S F 10 Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 21 April 2015
15 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Apr 2012 CH03 Secretary's details changed for Andrea Georgina Stanley on 1 January 2012
23 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
19 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for George Kypri on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Mar 2009 363a Return made up to 27/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Apr 2008 363a Return made up to 30/03/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
17 Apr 2007 363s Return made up to 30/03/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006