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A.D.R. (Sussex) Limited

Documents

Total Documents147
Total Pages655

Filing History

1 October 2020Confirmation statement made on 25 September 2020 with no updates
20 May 2020Unaudited abridged accounts made up to 31 August 2019
9 October 2019Confirmation statement made on 25 September 2019 with updates
10 June 2019Total exemption full accounts made up to 31 August 2018
13 May 2019Registration of charge 042094400002, created on 9 May 2019
25 September 2018Confirmation statement made on 25 September 2018 with updates
26 July 2018Director's details changed for Mr Robin Laverick on 16 July 2018
26 July 2018Termination of appointment of Victoria Laverick as a director on 16 July 2018
2 May 2018Confirmation statement made on 1 May 2018 with no updates
8 March 2018Total exemption full accounts made up to 31 August 2017
8 May 2017Confirmation statement made on 1 May 2017 with updates
8 May 2017Confirmation statement made on 1 May 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 August 2016
28 April 2017Total exemption small company accounts made up to 31 August 2016
3 May 2016Director's details changed for Mr Robin Laverick on 1 May 2016
3 May 2016Director's details changed for Duncan Richard Howse on 1 May 2016
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
3 May 2016Director's details changed for Mr Robin Laverick on 1 May 2016
3 May 2016Director's details changed for Duncan Richard Howse on 1 May 2016
28 November 2015Total exemption small company accounts made up to 31 August 2015
28 November 2015Total exemption small company accounts made up to 31 August 2015
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
12 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
27 February 2014Total exemption small company accounts made up to 31 August 2013
27 February 2014Total exemption small company accounts made up to 31 August 2013
10 May 2013Director's details changed for Duncan Richard Howse on 1 June 2012
10 May 2013Secretary's details changed for Valerie Anne Howse on 1 June 2012
10 May 2013Secretary's details changed for Valerie Anne Howse on 1 June 2012
10 May 2013Secretary's details changed for Valerie Anne Howse on 1 June 2012
10 May 2013Director's details changed for Valerie Anne Howse on 1 June 2012
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
10 May 2013Director's details changed for Duncan Richard Howse on 1 June 2012
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
10 May 2013Director's details changed for Valerie Anne Howse on 1 June 2012
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
10 May 2013Director's details changed for Duncan Richard Howse on 1 June 2012
10 May 2013Director's details changed for Valerie Anne Howse on 1 June 2012
10 January 2013Total exemption small company accounts made up to 31 August 2012
10 January 2013Total exemption small company accounts made up to 31 August 2012
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 August 2011
8 January 2012Total exemption small company accounts made up to 31 August 2011
3 September 2011Director's details changed for Robin Laverick on 31 July 2011
3 September 2011Director's details changed for Robin Laverick on 31 July 2011
3 September 2011Director's details changed for Victoria Laverick on 31 July 2011
3 September 2011Director's details changed for Victoria Laverick on 31 July 2011
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
12 January 2011Total exemption small company accounts made up to 31 August 2010
12 January 2011Total exemption small company accounts made up to 31 August 2010
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
11 May 2010Director's details changed for Valerie Anne Howse on 1 May 2010
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
11 May 2010Director's details changed for Robin Laverick on 1 May 2010
11 May 2010Director's details changed for Valerie Anne Howse on 1 May 2010
11 May 2010Director's details changed for Robin Laverick on 1 May 2010
11 May 2010Director's details changed for Valerie Anne Howse on 1 May 2010
11 May 2010Director's details changed for Victoria Laverick on 1 May 2010
11 May 2010Director's details changed for Victoria Laverick on 1 May 2010
11 May 2010Director's details changed for Robin Laverick on 1 May 2010
11 May 2010Director's details changed for Duncan Richard Howse on 1 May 2010
11 May 2010Director's details changed for Duncan Richard Howse on 1 May 2010
11 May 2010Director's details changed for Duncan Richard Howse on 1 May 2010
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
11 May 2010Director's details changed for Victoria Laverick on 1 May 2010
7 January 2010Total exemption small company accounts made up to 31 August 2009
7 January 2010Total exemption small company accounts made up to 31 August 2009
1 May 2009Return made up to 01/05/09; full list of members
1 May 2009Return made up to 01/05/09; full list of members
8 December 2008Total exemption small company accounts made up to 31 August 2008
8 December 2008Total exemption small company accounts made up to 31 August 2008
20 November 2008Director's change of particulars / robin laverick / 01/08/2008
20 November 2008Director's change of particulars / robin laverick / 01/08/2008
20 November 2008Director's change of particulars / victoria laverick / 01/08/2008
20 November 2008Director's change of particulars / victoria laverick / 01/08/2008
21 July 2008Return made up to 01/05/08; full list of members
21 July 2008Return made up to 01/05/08; full list of members
31 December 2007Total exemption small company accounts made up to 31 August 2007
31 December 2007Total exemption small company accounts made up to 31 August 2007
5 June 2007Return made up to 01/05/07; full list of members
5 June 2007Director's particulars changed
5 June 2007Secretary's particulars changed;director's particulars changed
5 June 2007Director's particulars changed
5 June 2007Secretary's particulars changed;director's particulars changed
5 June 2007Return made up to 01/05/07; full list of members
4 December 2006Total exemption small company accounts made up to 31 August 2006
4 December 2006Total exemption small company accounts made up to 31 August 2006
20 June 2006Return made up to 01/05/06; full list of members
20 June 2006Return made up to 01/05/06; full list of members
3 November 2005Total exemption small company accounts made up to 31 August 2005
3 November 2005Total exemption small company accounts made up to 31 August 2005
5 May 2005Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
5 May 2005Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
7 December 2004Total exemption small company accounts made up to 31 August 2004
7 December 2004Total exemption small company accounts made up to 31 August 2004
25 May 2004Return made up to 01/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004Return made up to 01/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 April 2004Director's particulars changed
20 April 2004Director's particulars changed
20 April 2004Secretary's particulars changed;director's particulars changed
20 April 2004Director's particulars changed
20 April 2004Director's particulars changed
20 April 2004Director's particulars changed
20 April 2004Director's particulars changed
20 April 2004Secretary's particulars changed;director's particulars changed
22 December 2003Total exemption small company accounts made up to 31 August 2003
22 December 2003Total exemption small company accounts made up to 31 August 2003
23 June 2003Return made up to 01/05/03; no change of members
23 June 2003Return made up to 01/05/03; no change of members
26 April 2003New director appointed
26 April 2003New director appointed
26 April 2003New director appointed
26 April 2003New director appointed
16 January 2003Total exemption full accounts made up to 31 August 2002
16 January 2003Total exemption full accounts made up to 31 August 2002
24 May 2002Return made up to 01/05/02; full list of members
24 May 2002Accounting reference date shortened from 31/05/02 to 31/08/01
24 May 2002Accounts for a dormant company made up to 31 August 2001
24 May 2002Accounting reference date shortened from 31/05/02 to 31/08/01
24 May 2002Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
24 May 2002Return made up to 01/05/02; full list of members
24 May 2002Accounts for a dormant company made up to 31 August 2001
24 May 2002Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
12 February 2002Registered office changed on 12/02/02 from: 9 maidhurst close east preston west sussex BN16 2TH
12 February 2002Registered office changed on 12/02/02 from: 9 maidhurst close east preston west sussex BN16 2TH
14 August 2001Particulars of mortgage/charge
14 August 2001Particulars of mortgage/charge
10 May 2001New secretary appointed;new director appointed
10 May 2001Secretary resigned
10 May 2001New director appointed
10 May 2001New secretary appointed;new director appointed
10 May 2001New director appointed
10 May 2001Director resigned
10 May 2001Director resigned
10 May 2001Secretary resigned
1 May 2001Incorporation
1 May 2001Incorporation
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