ADELPHI VALUES LIMITED

02761308
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 16 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 accounts Annual Accounts 16 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Aug 2022 officers Appointment of director (Mrs Kate Elizabeth Whiting) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 16 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 16 Buy now
20 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
20 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 17 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
27 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 May 2019 resolution Resolution 11 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Oct 2017 accounts Annual Accounts 14 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2016 accounts Annual Accounts 15 Buy now
15 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
15 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 resolution Resolution 2 Buy now
10 Dec 2015 accounts Annual Accounts 15 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
03 Nov 2014 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Eric Stuart Cooper) 2 Buy now
16 Oct 2014 accounts Annual Accounts 16 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
04 Nov 2013 annual-return Annual Return 8 Buy now
05 Jun 2013 accounts Annual Accounts 18 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
10 Jul 2012 accounts Annual Accounts 18 Buy now
09 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jul 2012 officers Termination of appointment of director (Jean-Louis Menard) 1 Buy now
09 Jul 2012 officers Termination of appointment of director (Bernard Jambon) 1 Buy now
02 Nov 2011 annual-return Annual Return 10 Buy now
15 Jun 2011 accounts Annual Accounts 18 Buy now
02 Nov 2010 annual-return Annual Return 10 Buy now
17 Jun 2010 accounts Annual Accounts 17 Buy now
15 Dec 2009 annual-return Annual Return 8 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Eric Stuart Cooper) 2 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Jean-Louis Menard) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Bernard Jambon) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Lloyd Trevor Morgan) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
29 Jun 2009 resolution Resolution 9 Buy now
24 Jun 2009 officers Director appointed mr david george harrison 1 Buy now
24 Jun 2009 officers Appointment terminated secretary david harrison 1 Buy now
24 Jun 2009 officers Secretary appointed mrs sally-ann bray 1 Buy now
13 May 2009 accounts Annual Accounts 16 Buy now
03 Nov 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
03 Nov 2008 officers Director's change of particulars / eric cooper / 03/11/2008 2 Buy now
26 Sep 2008 officers Director's change of particulars / bernard jambon / 01/09/2008 1 Buy now