- Company Overview for ADARO OPTICS LIMITED (05887690)
- Filing history for ADARO OPTICS LIMITED (05887690)
- People for ADARO OPTICS LIMITED (05887690)
- Charges for ADARO OPTICS LIMITED (05887690)
- More for ADARO OPTICS LIMITED (05887690)
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) |
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13 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
01 Aug 2017 | CH01 | Director's details changed for Mr Paul Carpenter on 31 July 2017 | |
31 Jul 2017 | CH01 | Director's details changed for Mr Tim Michael Edward Ralph on 31 July 2017 | |
20 May 2017 | TM02 | Termination of appointment of Virginia Filmer-Sankey as a secretary on 1 May 2017 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
13 Dec 2016 | AAMD | Amended total exemption small company accounts made up to 30 September 2015 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
03 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
19 Feb 2016 | AD01 | Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Virginia Filmer-Sankey as a director on 15 January 2016 | |
12 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
31 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
31 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 Feb 2012 | TM01 | Termination of appointment of Adaro Group Ltd as a director | |
02 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
04 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
22 Mar 2011 | CH03 | Secretary's details changed for Miss Virginia Filmer-Sankey on 1 March 2011 | |
22 Mar 2011 | CH03 | Secretary's details changed for Miss Virginia Filmer-Sankey on 1 March 2011 |