ADP DEVELOPMENT LIMITED

01472413
2 THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BF

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Mar 2023 accounts Annual Accounts 7 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 officers Termination of appointment of director (Jeffrey Lewis Phipps) 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Sirsha Haldar) 2 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 7 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 7 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2019 accounts Annual Accounts 7 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
09 Apr 2018 accounts Annual Accounts 7 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Appointment of director (Lorna Wake) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Sheona Dzintra Finnegan) 1 Buy now
11 Apr 2016 accounts Annual Accounts 6 Buy now
06 Apr 2016 officers Appointment of director (Jeffrey Phipps) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (David Foskett) 1 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
06 Dec 2014 annual-return Annual Return 6 Buy now
01 Dec 2014 officers Appointment of director (David Foskett) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Maria Charlotta Black) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Donald Edward Mcguire) 1 Buy now
01 Dec 2014 officers Appointment of director (Sheona Dzintra Finnegan) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Mrs Maria Charlotta Black) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Donald Edward Mcguire) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Maria Charlotta Black) 2 Buy now
02 Apr 2014 accounts Annual Accounts 8 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
29 May 2013 officers Appointment of director (Maria Charlotta Black) 2 Buy now
02 Apr 2013 accounts Annual Accounts 8 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Donald Edward Mcguire) 2 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 8 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
30 Nov 2011 address Move Registers To Sail Company 1 Buy now
29 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Apr 2011 accounts Annual Accounts 8 Buy now
13 Dec 2010 officers Change of particulars for director (Mr Donald Edward Mcguire) 1 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
09 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Apr 2010 accounts Annual Accounts 8 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
11 Nov 2008 annual-return Return made up to 11/11/08; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 accounts Annual Accounts 8 Buy now
13 Nov 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
27 Feb 2007 accounts Annual Accounts 8 Buy now
20 Nov 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
15 Dec 2005 accounts Annual Accounts 9 Buy now
06 Dec 2005 annual-return Return made up to 11/11/05; full list of members 5 Buy now
29 Jul 2005 accounts Annual Accounts 9 Buy now
29 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
30 Mar 2005 address Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines, middlesex TW18 3DS 1 Buy now
09 Feb 2005 annual-return Return made up to 11/11/04; full list of members 5 Buy now
04 Aug 2004 accounts Annual Accounts 9 Buy now
29 Apr 2004 accounts Delivery ext'd 3 mth 30/06/03 2 Buy now
23 Jan 2004 annual-return Return made up to 11/11/03; full list of members 5 Buy now
12 Jan 2004 address Location of register of members 1 Buy now
18 Sep 2003 officers Secretary's particulars changed 1 Buy now
31 May 2003 officers Director resigned 2 Buy now
31 May 2003 officers New director appointed 2 Buy now
31 May 2003 accounts Annual Accounts 9 Buy now
30 Apr 2003 accounts Delivery ext'd 3 mth 30/06/02 2 Buy now
14 Nov 2002 annual-return Return made up to 11/11/02; full list of members 5 Buy now
22 Mar 2002 accounts Annual Accounts 8 Buy now
02 Jan 2002 annual-return Return made up to 11/11/01; full list of members 5 Buy now
19 Jun 2001 accounts Annual Accounts 8 Buy now
27 Apr 2001 accounts Delivery ext'd 3 mth 30/06/00 2 Buy now
08 Dec 2000 annual-return Return made up to 11/11/00; full list of members 5 Buy now
31 Jul 2000 accounts Annual Accounts 9 Buy now
03 May 2000 accounts Delivery ext'd 3 mth 30/06/99 2 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
02 Feb 2000 officers Director resigned 1 Buy now
27 Jan 2000 officers New director appointed 2 Buy now
24 Jan 2000 officers New director appointed 2 Buy now
16 Nov 1999 annual-return Return made up to 11/11/99; full list of members 6 Buy now
30 Jul 1999 capital Ad 30/06/99--------- £ si 1634000@1=1634000 £ ic 40000/1674000 2 Buy now