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Adams & Associates (UK) Limited

Documents

Total Documents86
Total Pages300

Filing History

28 September 2017Micro company accounts made up to 31 December 2016
15 August 2017Confirmation statement made on 13 August 2017 with updates
15 August 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 2,800
19 August 2016Confirmation statement made on 13 August 2016 with updates
24 May 2016Micro company accounts made up to 31 December 2015
10 September 2015Micro company accounts made up to 31 December 2014
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,800
10 March 2015Appointment of Mr Raymond Walley as a director on 17 February 2015
29 September 2014Micro company accounts made up to 31 December 2013
19 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,800
19 August 2014Termination of appointment of Anthony John Mundella as a director on 7 April 2014
19 August 2014Termination of appointment of Anthony John Mundella as a director on 7 April 2014
28 November 2013Termination of appointment of Christopher Paul Minchin as a director on 26 November 2013
2 October 2013Total exemption small company accounts made up to 31 December 2012
22 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
11 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
30 May 2012Second filing of AR01 previously delivered to Companies House made up to 13 August 2010
30 May 2012Second filing of AR01 previously delivered to Companies House made up to 13 August 2011
30 September 2011Total exemption small company accounts made up to 31 December 2010
2 September 2011Annual return made up to 13 August 2011 with a full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 30/05/2012
18 October 2010Appointment of Mr Christopher Paul Minchin as a director
15 October 2010Termination of appointment of Raymond Walley as a director
1 October 2010Total exemption small company accounts made up to 31 December 2009
3 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 30/05/2012
3 September 2010Director's details changed for Raymond Walley on 13 August 2010
15 October 2009Annual return made up to 13 August 2009 with a full list of shareholders
7 October 2009Total exemption small company accounts made up to 31 December 2008
28 September 2009Appointment terminated secretary geoffrey miles
27 October 2008Total exemption small company accounts made up to 31 December 2007
18 September 2008Director appointed mr anthony john mundella
18 September 2008Return made up to 13/08/08; full list of members
4 September 2008Appointment terminated director david bolton
25 July 2008Secretary's change of particulars / geoffrey miles / 19/09/2007
18 September 2007Return made up to 13/08/07; full list of members
29 July 2007Total exemption small company accounts made up to 31 December 2006
14 May 2007New secretary appointed
14 May 2007Secretary resigned
23 November 2006Total exemption small company accounts made up to 31 December 2005
22 August 2006Return made up to 13/08/06; full list of members
5 October 2005Total exemption small company accounts made up to 31 December 2004
13 September 2005New director appointed
22 August 2005Return made up to 13/08/05; full list of members
2 November 2004Total exemption small company accounts made up to 31 December 2003
10 August 2004Return made up to 13/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/08/04
29 October 2003Return made up to 13/08/02; no change of members
29 October 2003Return made up to 13/08/03; change of members
13 October 2003Director resigned
23 September 2003Total exemption small company accounts made up to 31 December 2002
1 October 2002Total exemption small company accounts made up to 31 December 2001
2 May 2002Director resigned
23 April 2002Director resigned
2 November 2001New director appointed
1 October 2001Total exemption small company accounts made up to 31 December 2000
1 October 2001New director appointed
15 August 2001Return made up to 13/08/01; full list of members
26 April 2001Registered office changed on 26/04/01 from: 37 melville avenue, south croydon, surrey, CR2 7HZ
14 September 2000Return made up to 13/08/00; full list of members
1 September 2000Accounts for a small company made up to 31 December 1999
13 September 1999Return made up to 13/08/99; no change of members
10 August 1999New secretary appointed
10 August 1999Secretary resigned
12 May 1999Accounts for a small company made up to 31 December 1998
4 March 1999New director appointed
24 February 1999Director resigned
19 November 1998Director resigned
19 October 1998Director resigned
25 August 1998Return made up to 13/08/98; no change of members
8 June 1998Accounts for a small company made up to 31 December 1997
18 September 1997New director appointed
18 September 1997Return made up to 13/08/97; full list of members
7 February 1997Ad 06/12/96--------- £ si 2798@1=2798 £ ic 2/2800
6 February 1997New director appointed
6 February 1997New director appointed
29 January 1997Secretary resigned
29 January 1997New secretary appointed;new director appointed
29 January 1997Ad 13/08/96--------- £ si 2@1=2 £ ic 2/4
29 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 January 1997Accounting reference date extended from 31/08/97 to 31/12/97
29 January 1997£ nc 1000/2800 13/08/96
5 September 1996Director resigned
5 September 1996New secretary appointed
5 September 1996Secretary resigned
5 September 1996New director appointed
5 September 1996Registered office changed on 05/09/96 from: burlington house, 40 burlington rise east barnet, herts., EN4 8NN.
13 August 1996Incorporation
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