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Adelphoi Limited

Documents

Total Documents152
Total Pages856

Filing History

14 January 2021Confirmation statement made on 31 December 2020 with no updates
7 January 2021Total exemption full accounts made up to 31 December 2019
14 January 2020Confirmation statement made on 31 December 2019 with no updates
5 November 2019Total exemption full accounts made up to 31 December 2018
15 January 2019Confirmation statement made on 31 December 2018 with updates
19 December 2018Total exemption full accounts made up to 31 December 2017
8 January 2018Confirmation statement made on 31 December 2017 with no updates
17 September 2017Total exemption full accounts made up to 31 December 2016
17 September 2017Total exemption full accounts made up to 31 December 2016
26 April 2017Confirmation statement made on 28 February 2017 with updates
26 April 2017Confirmation statement made on 28 February 2017 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 175
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 175
5 August 2015Total exemption small company accounts made up to 31 December 2014
5 August 2015Total exemption small company accounts made up to 31 December 2014
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 175
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 175
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 175
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 175
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 175
17 February 2014Statement of capital on 28 January 2014
  • GBP 175
17 February 2014Re-conversion of shares on 29 January 2014
17 February 2014Re-conversion of shares on 29 January 2014
17 February 2014Statement of capital on 28 January 2014
  • GBP 175
7 October 2013Total exemption small company accounts made up to 31 December 2012
7 October 2013Total exemption small company accounts made up to 31 December 2012
22 May 2013Statement of capital on 23 August 2012
  • GBP 5,175
22 May 2013Statement of capital on 23 August 2012
  • GBP 5,175
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
1 October 2012Total exemption small company accounts made up to 31 December 2011
1 October 2012Total exemption small company accounts made up to 31 December 2011
21 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
11 June 2012Statement of capital on 1 February 2012
  • GBP 25,175
11 June 2012Statement of capital on 1 February 2012
  • GBP 25,175
11 June 2012Statement of capital on 1 February 2012
  • GBP 25,175
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
25 August 2011Director's details changed for Mr Charles Ashford Hodgkinson on 1 January 2011
25 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
25 August 2011Director's details changed for Mr Charles Ashford Hodgkinson on 1 January 2011
25 August 2011Director's details changed for Mr Charles Ashford Hodgkinson on 1 January 2011
25 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
7 June 2011Change of share class name or designation
7 June 2011Change of share class name or designation
11 January 2011Previous accounting period extended from 31 August 2010 to 31 December 2010
11 January 2011Previous accounting period extended from 31 August 2010 to 31 December 2010
27 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
27 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
27 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
2 June 2010Total exemption small company accounts made up to 31 August 2009
2 June 2010Total exemption small company accounts made up to 31 August 2009
19 August 2009Return made up to 03/08/09; full list of members
19 August 2009Return made up to 03/08/09; full list of members
25 June 2009Total exemption small company accounts made up to 31 August 2008
25 June 2009Total exemption small company accounts made up to 31 August 2008
5 August 2008Return made up to 03/08/08; full list of members
5 August 2008Return made up to 03/08/08; full list of members
30 June 2008Total exemption small company accounts made up to 31 August 2007
30 June 2008Total exemption small company accounts made up to 31 August 2007
28 September 2007Total exemption small company accounts made up to 31 August 2006
28 September 2007Total exemption small company accounts made up to 31 August 2006
20 August 2007Return made up to 03/08/07; full list of members
20 August 2007Return made up to 03/08/07; full list of members
20 August 2007Director's particulars changed
20 August 2007Director's particulars changed
4 October 2006Total exemption small company accounts made up to 31 August 2005
4 October 2006Total exemption small company accounts made up to 31 August 2005
16 August 2006Return made up to 03/08/06; full list of members
16 August 2006Return made up to 03/08/06; full list of members
3 October 2005Total exemption small company accounts made up to 31 August 2004
3 October 2005Total exemption small company accounts made up to 31 August 2004
19 August 2005Return made up to 03/08/05; full list of members
19 August 2005Return made up to 03/08/05; full list of members
19 August 2005Secretary's particulars changed;director's particulars changed
19 August 2005Secretary's particulars changed;director's particulars changed
9 September 2004Total exemption small company accounts made up to 31 August 2003
9 September 2004Total exemption small company accounts made up to 31 August 2003
31 August 2004Return made up to 03/08/04; full list of members
31 August 2004Return made up to 03/08/04; full list of members
13 August 2003Return made up to 03/08/03; full list of members
13 August 2003Return made up to 03/08/03; full list of members
4 July 2003Total exemption small company accounts made up to 31 August 2002
4 July 2003Total exemption small company accounts made up to 31 August 2002
4 November 2002Total exemption small company accounts made up to 31 August 2001
4 November 2002Total exemption small company accounts made up to 31 August 2001
8 October 2002Return made up to 03/08/02; full list of members
8 October 2002Return made up to 03/08/02; full list of members
21 August 2001Total exemption small company accounts made up to 31 August 2000
21 August 2001Total exemption small company accounts made up to 31 August 2000
30 July 2001Return made up to 03/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
30 July 2001Return made up to 03/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
2 October 2000Accounts made up to 31 August 1999
2 October 2000Accounts made up to 31 August 1999
31 August 1999Return made up to 03/08/99; full list of members
31 August 1999Return made up to 03/08/99; full list of members
2 July 1999Accounts made up to 31 August 1998
2 July 1999Accounts made up to 31 August 1998
31 December 1998Accounts made up to 31 August 1997
31 December 1998Accounts made up to 31 August 1997
19 August 1998Return made up to 03/08/98; full list of members
19 August 1998Return made up to 03/08/98; full list of members
26 August 1997Return made up to 03/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 August 1997Return made up to 03/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 July 1997Ad 14/07/97--------- £ si 50000@1=50000 £ ic 50150/100150
22 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 July 1997Memorandum and Articles of Association
22 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 July 1997£ nc 100000/150000 14/07/97
22 July 1997£ nc 100000/150000 14/07/97
22 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 July 1997Ad 14/07/97--------- £ si 50000@1=50000 £ ic 50150/100150
22 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 July 1997Memorandum and Articles of Association
4 July 1997Accounts made up to 31 August 1996
4 July 1997Accounts made up to 31 August 1996
6 October 1996Ad 18/09/96--------- £ si 50148@1=50148 £ ic 2/50150
6 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
6 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 October 1996Nc inc already adjusted 18/09/96
6 October 1996Conve 18/09/96
6 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
6 October 1996Ad 18/09/96--------- £ si 50148@1=50148 £ ic 2/50150
6 October 1996Conve 18/09/96
6 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 October 1996Nc inc already adjusted 18/09/96
21 September 1996Particulars of mortgage/charge
21 September 1996Particulars of mortgage/charge
29 August 1996Return made up to 03/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 August 1996Return made up to 03/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
2 July 1996Accounts made up to 31 August 1995
2 July 1996Accounts made up to 31 August 1995
30 October 1995Return made up to 03/08/95; no change of members
30 October 1995Return made up to 03/08/95; no change of members
1 September 1995Accounts made up to 31 August 1994
1 September 1995Accounts made up to 31 August 1994
13 August 1993Company name changed allitar LIMITED\certificate issued on 16/08/93
13 August 1993Company name changed allitar LIMITED\certificate issued on 16/08/93
3 August 1993Incorporation
3 August 1993Incorporation
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