ADL VENTURES LIMITED

Company number 02891389

Date	Type	Description	View / Download
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(60 pages)
17 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
17 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
06 Nov 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 31 October 2018	(1 page)
03 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(11 pages)
03 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(62 pages)
03 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
03 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
10 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(15 pages)
10 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(68 pages)
10 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
10 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
01 Aug 2017	AP01	Appointment of Mr Robert John William Wotherspoon as a director on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Andrew Reginald Bolt as a director on 31 July 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Miles Colin Shelley as a director on 2 March 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
14 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 October 2015	(10 pages)
14 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15	(34 pages)
14 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/15	(3 pages)
14 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/15	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,600,002	(5 pages)
08 Oct 2015	TM01	Termination of appointment of Huw James Thomas as a director on 1 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Geoffrey Peter Sanders as a director on 1 October 2015	(2 pages)