AD IDEM PROPERTIES LIMITED

Company number 05667322

Date	Type	Description	View / Download
12 Jan 2018	TM02	Termination of appointment of Robert Smith as a secretary on 14 November 2016	(1 page)
12 Jan 2018	TM01	Termination of appointment of Philip John Moorin as a director on 14 November 2016	(1 page)
12 Jan 2018	AP03	Appointment of Mr Adrian Bartle as a secretary on 14 November 2016	(2 pages)
31 Aug 2017	AD01	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(9 pages)
08 Jan 2017	AD01	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017	(1 page)
12 Oct 2016	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
04 Jul 2016	AA	Total exemption full accounts made up to 30 April 2016	(15 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(6 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
20 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	MISC	Section 519	(1 page)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(5 pages)
07 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2013	TM01	Termination of appointment of Michael Spriggs as a director	(2 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
24 Jul 2013	AD01	Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013	(1 page)
09 Jul 2013	MISC	Section 519	(1 page)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
08 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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