ADMIRAL DEVELOPMENTS LIMITED

02580463
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 5 Buy now
24 Apr 2024 officers Appointment of secretary (Jennifer Canty) 2 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Omolola Olutomilayo Adedoyin) 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 5 Buy now
27 Jun 2023 officers Termination of appointment of secretary (Katherine Elizabeth Hindmarsh) 1 Buy now
27 Jun 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 5 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 5 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
03 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 5 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (Colin Richard Clapham) 1 Buy now
04 Jul 2019 accounts Annual Accounts 5 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2018 accounts Annual Accounts 5 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 officers Appointment of secretary (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2015 officers Appointment of director (Mark Frederick Kingsley) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (Peter Robert Andrew) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
23 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 accounts Annual Accounts 5 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
19 Jan 2012 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Colin Richard Clapham) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Karen Lorraine Atterbury) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2011 officers Appointment of director (Colin Richard Clapham) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Christopher Carney) 1 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Colin Clapham) 1 Buy now
10 Nov 2009 officers Appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
02 Sep 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 officers Secretary's change of particulars / colin clapham / 19/01/2009 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Secretary appointed colin richard clapham 1 Buy now
24 Dec 2008 officers Director appointed peter robert andrew 2 Buy now
24 Dec 2008 officers Appointment terminated director raymond peacock 1 Buy now
18 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
08 Jul 2008 accounts Annual Accounts 4 Buy now
21 May 2008 officers Appointment terminated director william holland-kaye 1 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
08 May 2008 officers Appointment terminated secretary james jordan 1 Buy now
08 May 2008 officers Secretary appointed peter anthony carr 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
11 Dec 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
11 Dec 2007 officers New secretary appointed 1 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
15 May 2007 accounts Annual Accounts 1 Buy now
21 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
13 Apr 2006 accounts Annual Accounts 1 Buy now
24 Nov 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 accounts Annual Accounts 1 Buy now
02 Dec 2004 annual-return Return made up to 15/11/04; full list of members 5 Buy now
24 May 2004 officers New director appointed 3 Buy now