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Adcal Holdings Limited

Documents

Total Documents116
Total Pages445

Filing History

14 November 2023Micro company accounts made up to 30 April 2023
30 March 2023Confirmation statement made on 20 March 2023 with no updates
18 October 2022Micro company accounts made up to 30 April 2022
25 March 2022Director's details changed for Mrs Karin Ann O'connor on 20 March 2022
25 March 2022Confirmation statement made on 20 March 2022 with no updates
18 November 2021Micro company accounts made up to 30 April 2021
9 April 2021Confirmation statement made on 20 March 2021 with updates
12 November 2020Micro company accounts made up to 30 April 2020
28 October 2020Appointment of Mrs Karin Ann O'connor as a director on 28 October 2020
25 March 2020Confirmation statement made on 20 March 2020 with updates
4 October 2019Micro company accounts made up to 30 April 2019
3 April 2019Confirmation statement made on 20 March 2019 with updates
30 January 2019Micro company accounts made up to 30 April 2018
21 March 2018Confirmation statement made on 20 March 2018 with updates
12 December 2017Micro company accounts made up to 30 April 2017
5 June 2017Termination of appointment of Paul Ronald Mitchell as a secretary on 2 June 2017
5 June 2017Termination of appointment of Paul Ronald Mitchell as a secretary on 2 June 2017
4 April 2017Confirmation statement made on 20 March 2017 with updates
4 April 2017Confirmation statement made on 20 March 2017 with updates
25 January 2017Total exemption small company accounts made up to 30 April 2016
25 January 2017Total exemption small company accounts made up to 30 April 2016
31 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,227.5
31 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,227.5
18 January 2016Total exemption small company accounts made up to 30 April 2015
18 January 2016Total exemption small company accounts made up to 30 April 2015
15 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,227.5
15 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,227.5
18 December 2014Total exemption small company accounts made up to 30 April 2014
18 December 2014Total exemption small company accounts made up to 30 April 2014
7 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,227.5
7 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,227.5
8 January 2014Purchase of own shares.
8 January 2014Purchase of own shares.
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 5,227.50
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 5,227.50
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 5,227.50
3 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 October 2013Total exemption small company accounts made up to 30 April 2013
15 October 2013Total exemption small company accounts made up to 30 April 2013
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
28 January 2013Total exemption small company accounts made up to 30 April 2012
28 January 2013Total exemption small company accounts made up to 30 April 2012
11 October 2012Termination of appointment of Hubert O'connor as a director
11 October 2012Termination of appointment of Hubert O'connor as a director
26 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
16 January 2012Total exemption small company accounts made up to 30 April 2011
16 January 2012Total exemption small company accounts made up to 30 April 2011
29 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
17 November 2010Total exemption small company accounts made up to 30 April 2010
17 November 2010Total exemption small company accounts made up to 30 April 2010
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
23 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
17 December 2009Total exemption small company accounts made up to 30 April 2009
17 December 2009Total exemption small company accounts made up to 30 April 2009
23 October 2009Director's details changed for Dr Hubert Cyril O'connor on 23 October 2009
23 October 2009Director's details changed for Dr Hubert Cyril O'connor on 23 October 2009
23 October 2009Director's details changed for Mr Michael David O'connor on 23 October 2009
23 October 2009Director's details changed for Mr Michael David O'connor on 23 October 2009
23 October 2009Secretary's details changed for Mr Paul Ronald Mitchell on 23 October 2009
23 October 2009Secretary's details changed for Mr Paul Ronald Mitchell on 23 October 2009
26 March 2009Return made up to 20/03/09; full list of members
26 March 2009Return made up to 20/03/09; full list of members
15 January 2009Total exemption small company accounts made up to 30 April 2008
15 January 2009Total exemption small company accounts made up to 30 April 2008
27 March 2008Return made up to 20/03/08; full list of members
27 March 2008Return made up to 20/03/08; full list of members
10 January 2008Total exemption small company accounts made up to 30 April 2007
10 January 2008Total exemption small company accounts made up to 30 April 2007
23 March 2007Return made up to 20/03/07; full list of members
23 March 2007Return made up to 20/03/07; full list of members
29 December 2006Accounts for a small company made up to 30 April 2006
29 December 2006Accounts for a small company made up to 30 April 2006
21 March 2006Return made up to 20/03/06; full list of members
21 March 2006Return made up to 20/03/06; full list of members
23 November 2005Accounts for a small company made up to 30 April 2005
23 November 2005Accounts for a small company made up to 30 April 2005
6 April 2005Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
6 April 2005Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 November 2004Accounts for a small company made up to 30 April 2004
26 November 2004Accounting reference date extended from 31/03/04 to 30/04/04
26 November 2004Accounts for a small company made up to 30 April 2004
26 November 2004Accounting reference date extended from 31/03/04 to 30/04/04
30 April 2004Return made up to 20/03/04; full list of members
30 April 2004Return made up to 20/03/04; full list of members
10 September 2003Particulars of contract relating to shares
10 September 2003Particulars of contract relating to shares
3 September 2003Resolutions
  • RES13 ‐ Sect 320 26/06/03
3 September 2003Resolutions
  • RES13 ‐ Sect 320 26/06/03
3 September 2003Ad 26/06/03--------- £ si 9999@1=9999 £ si [email protected]=27 £ ic 1/10027
3 September 2003Ad 26/06/03--------- £ si 9999@1=9999 £ si [email protected]=27 £ ic 1/10027
14 August 2003Nc inc already adjusted 26/06/03
14 August 2003Nc inc already adjusted 26/06/03
29 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 July 2003New director appointed
10 July 2003New director appointed
10 July 2003New secretary appointed
10 July 2003New secretary appointed
10 July 2003New director appointed
10 July 2003New director appointed
27 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 March 2003Secretary resigned
24 March 2003Director resigned
24 March 2003Secretary resigned
24 March 2003Director resigned
20 March 2003Incorporation
20 March 2003Incorporation
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