ADELPHI VALUES LIMITED

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

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 17 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
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