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ADRIAN RAYMOND LIMITED

Company number 02189444

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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)
13 Dec 2018 MR04 Satisfaction of charge 021894440008 in full
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 January 2018
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Nov 2016 AA Full accounts made up to 31 January 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Nov 2015 AA Accounts for a small company made up to 31 January 2015
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Aug 2015 MR04 Satisfaction of charge 7 in full
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 MR01 Registration of charge 021894440008, created on 30 July 2015
14 Jul 2015 AP01 Appointment of David Thomas Balch as a director on 3 July 2015
03 Nov 2014 AA Accounts for a small company made up to 31 January 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
18 Jun 2013 AP01 Appointment of Mrs Jane Symonds Willmott as a director on 28 February 2013
10 Apr 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 MR04 Satisfaction of charge 5 in full
10 Apr 2013 MR04 Satisfaction of charge 3 in full
19 Dec 2012 CH01 Director's details changed for Mr Adrian Howard Willmott on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of David Peter Smith as a director on 14 December 2012
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders