- Company Overview for ADL SECRETARIES LIMITED (05999486)
- Filing history for ADL SECRETARIES LIMITED (05999486)
- People for ADL SECRETARIES LIMITED (05999486)
- More for ADL SECRETARIES LIMITED (05999486)
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) |
---|---|---|---|
04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
08 Oct 2024 | AD01 | Registered office address changed from 41 Portmore Gardens Weymouth DT4 9XL England to 16 Langton Avenue Weymouth DT4 9AT on 8 October 2024 | |
30 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
18 Apr 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
08 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
02 Nov 2022 | CH01 | Director's details changed for Mrs Ann-Marie Newbound on 1 November 2022 | |
02 Nov 2022 | CH03 | Secretary's details changed for Mrs Ann-Marie Newbound on 1 November 2022 | |
02 Nov 2022 | AD01 | Registered office address changed from Dane House 26 Taylor Road Aylesbury HP21 8DR England to 41 Portmore Gardens Weymouth DT4 9XL on 2 November 2022 | |
14 Jun 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
18 May 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
26 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
13 May 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
14 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
16 Nov 2017 | PSC07 | Cessation of Vivienne Mary Martyn as a person with significant control on 30 September 2017 | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
10 Jul 2017 | TM01 | Termination of appointment of Vivienne Mary Martyn as a director on 30 June 2017 | |
06 Apr 2017 | AD01 | Registered office address changed from Elsinore House, 43 Buckingham Street, Aylesbury Bucks. HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 6 April 2017 | |
17 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
01 Sep 2016 | AP03 | Appointment of Mrs Ann-Marie Newbound as a secretary on 1 September 2016 |