ADMG PROPERTIES LIMITED

05054954
VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for director (Mrs Louise Frances Grant) 2 Buy now
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2024 officers Change of particulars for secretary (Andrew Ian Russell Grant) 1 Buy now
16 Dec 2024 officers Change of particulars for director (Mr Andrew Ian Russell Grant) 2 Buy now
16 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 accounts Annual Accounts 7 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Andrew Ian Russell Grant) 2 Buy now
10 Feb 2023 resolution Resolution 1 Buy now
10 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2023 resolution Resolution 1 Buy now
07 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2022 incorporation Memorandum Articles 23 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2022 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 accounts Annual Accounts 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Annual Accounts 2 Buy now
26 Feb 2021 accounts Annual Accounts 2 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 officers Change of particulars for secretary (Andrew Ian Russell Grant) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mrs Louise Frances Grant) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 accounts Annual Accounts 3 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 accounts Annual Accounts 3 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 3 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 3 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 3 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
03 Jun 2014 accounts Annual Accounts 3 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 2 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
20 Oct 2011 accounts Annual Accounts 2 Buy now
25 Feb 2011 annual-return Annual Return 4 Buy now
02 Jun 2010 accounts Annual Accounts 2 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 officers Change of particulars for secretary (Andrew Ian Russell Grant) 1 Buy now
03 Mar 2010 officers Change of particulars for director (Louise Frances Grant) 2 Buy now
17 Nov 2009 accounts Annual Accounts 2 Buy now
19 May 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
05 Jan 2009 accounts Annual Accounts 2 Buy now
28 Mar 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
18 Dec 2007 accounts Annual Accounts 1 Buy now
05 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
15 Aug 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: wilkins kennedy gladstone house 77-79 high street egham surrey TW20 9LM 1 Buy now
15 Jun 2006 accounts Annual Accounts 2 Buy now
17 Jun 2005 annual-return Return made up to 25/02/05; full list of members 7 Buy now
13 Apr 2004 officers New secretary appointed 2 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New secretary appointed 2 Buy now
13 Apr 2004 officers Secretary resigned 1 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
25 Feb 2004 incorporation Incorporation Company 18 Buy now