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ADEC Limited

Documents

Total Documents118
Total Pages606

Filing History

28 March 2023Total exemption full accounts made up to 30 June 2022
20 February 2023Director's details changed for Alice Christine De Cacqueray on 20 February 2023
20 February 2023Confirmation statement made on 20 February 2023 with updates
20 February 2023Secretary's details changed for Alice Christine De Cacqueray on 20 February 2023
11 July 2022Confirmation statement made on 18 May 2022 with no updates
12 October 2021Total exemption full accounts made up to 30 June 2021
18 May 2021Confirmation statement made on 18 May 2021 with no updates
14 January 2021Total exemption full accounts made up to 30 June 2020
23 June 2020Confirmation statement made on 10 June 2020 with no updates
29 February 2020Total exemption full accounts made up to 30 June 2019
22 June 2019Confirmation statement made on 10 June 2019 with no updates
6 March 2019Total exemption full accounts made up to 30 June 2018
13 June 2018Confirmation statement made on 10 June 2018 with no updates
27 March 2018Total exemption full accounts made up to 30 June 2017
22 June 2017Confirmation statement made on 10 June 2017 with updates
22 June 2017Confirmation statement made on 10 June 2017 with updates
16 March 2017Total exemption full accounts made up to 30 June 2016
16 March 2017Total exemption full accounts made up to 30 June 2016
19 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 2
19 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 2
30 March 2016Total exemption full accounts made up to 30 June 2015
30 March 2016Total exemption full accounts made up to 30 June 2015
8 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
8 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
28 November 2014Total exemption full accounts made up to 30 June 2014
28 November 2014Total exemption full accounts made up to 30 June 2014
23 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
23 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
4 April 2014Total exemption full accounts made up to 30 June 2013
4 April 2014Total exemption full accounts made up to 30 June 2013
22 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
22 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
10 April 2013Total exemption full accounts made up to 30 June 2012
10 April 2013Total exemption full accounts made up to 30 June 2012
10 October 2012Compulsory strike-off action has been discontinued
10 October 2012Compulsory strike-off action has been discontinued
9 October 2012First Gazette notice for compulsory strike-off
9 October 2012First Gazette notice for compulsory strike-off
8 October 2012Annual return made up to 10 June 2012 with a full list of shareholders
8 October 2012Annual return made up to 10 June 2012 with a full list of shareholders
2 February 2012Total exemption full accounts made up to 30 June 2011
2 February 2012Total exemption full accounts made up to 30 June 2011
16 November 2011Annual return made up to 10 June 2011 with a full list of shareholders
16 November 2011Annual return made up to 10 June 2011 with a full list of shareholders
6 August 2011Compulsory strike-off action has been discontinued
6 August 2011Compulsory strike-off action has been discontinued
3 August 2011Total exemption full accounts made up to 30 June 2010
3 August 2011Total exemption full accounts made up to 30 June 2010
5 July 2011First Gazette notice for compulsory strike-off
5 July 2011First Gazette notice for compulsory strike-off
23 July 2010Total exemption full accounts made up to 30 June 2009
23 July 2010Total exemption full accounts made up to 30 June 2009
20 July 2010Compulsory strike-off action has been discontinued
20 July 2010Compulsory strike-off action has been discontinued
19 July 2010Director's details changed for Alice Christine De Cacqueray on 2 February 2010
19 July 2010Director's details changed for Alice Christine De Cacqueray on 2 February 2010
19 July 2010Annual return made up to 10 June 2010 with a full list of shareholders
19 July 2010Annual return made up to 10 June 2010 with a full list of shareholders
19 July 2010Director's details changed for Alice Christine De Cacqueray on 2 February 2010
29 June 2010First Gazette notice for compulsory strike-off
29 June 2010First Gazette notice for compulsory strike-off
8 March 2010Registered office address changed from 227B Ebury Street London SW1W 8UT on 8 March 2010
8 March 2010Registered office address changed from 227B Ebury Street London SW1W 8UT on 8 March 2010
8 March 2010Registered office address changed from 227B Ebury Street London SW1W 8UT on 8 March 2010
1 March 2010Total exemption full accounts made up to 30 June 2008
1 March 2010Total exemption full accounts made up to 30 June 2008
23 June 2009Return made up to 10/06/09; full list of members
23 June 2009Return made up to 10/06/09; full list of members
18 May 2009Total exemption full accounts made up to 30 June 2007
18 May 2009Total exemption full accounts made up to 30 June 2007
30 July 2008Return made up to 10/06/08; full list of members
30 July 2008Return made up to 10/06/08; full list of members
16 April 2008Appointment terminated director andre de cacqueray
16 April 2008Appointment terminated director andre de cacqueray
7 February 2008Total exemption small company accounts made up to 30 June 2006
7 February 2008Total exemption small company accounts made up to 30 June 2006
27 June 2007Return made up to 10/06/07; no change of members
27 June 2007Return made up to 10/06/07; no change of members
31 January 2007Total exemption small company accounts made up to 30 June 2005
31 January 2007Total exemption small company accounts made up to 30 June 2005
12 December 2006Return made up to 10/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
12 December 2006Return made up to 10/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
21 November 2006First Gazette notice for compulsory strike-off
21 November 2006First Gazette notice for compulsory strike-off
16 August 2005Return made up to 10/06/05; full list of members
16 August 2005Return made up to 10/06/05; full list of members
5 August 2005Total exemption small company accounts made up to 30 June 2004
5 August 2005Total exemption small company accounts made up to 30 June 2004
2 November 2004Total exemption small company accounts made up to 30 June 2003
2 November 2004Total exemption small company accounts made up to 30 June 2003
1 June 2004Return made up to 10/06/04; full list of members
1 June 2004Return made up to 10/06/04; full list of members
27 April 2004Return made up to 10/06/03; full list of members
27 April 2004Return made up to 10/06/03; full list of members
5 August 2003Total exemption small company accounts made up to 30 June 2002
5 August 2003Total exemption small company accounts made up to 30 June 2002
12 June 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 June 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 2002Total exemption small company accounts made up to 30 June 2001
5 May 2002Total exemption small company accounts made up to 30 June 2001
19 October 2001Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 October 2001Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001Accounts for a small company made up to 30 June 2000
11 May 2001Accounts for a small company made up to 30 June 2000
14 August 2000Return made up to 10/06/00; full list of members
14 August 2000Return made up to 10/06/00; full list of members
16 June 1999Secretary resigned
16 June 1999New director appointed
16 June 1999Director resigned
16 June 1999Secretary resigned
16 June 1999New secretary appointed;new director appointed
16 June 1999New director appointed
16 June 1999New secretary appointed;new director appointed
16 June 1999Director resigned
15 June 1999Registered office changed on 15/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 June 1999Registered office changed on 15/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
10 June 1999Incorporation
10 June 1999Incorporation
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