ADL VENTURES LIMITED

02891389
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 11 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 11 Buy now
03 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 63 Buy now
03 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
03 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 12 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 63 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for director (Adrian Neil Raeburn Mcalpine) 2 Buy now
27 Jul 2021 accounts Annual Accounts 12 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 63 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 13 Buy now
04 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 60 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 11 Buy now
17 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 60 Buy now
17 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
17 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Termination of appointment of director (Miles Colin Shelley) 1 Buy now
03 Aug 2018 accounts Annual Accounts 11 Buy now
03 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 62 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 1 Buy now
03 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 15 Buy now
10 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/16 68 Buy now
10 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/16 3 Buy now
10 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/16 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Robert John William Wotherspoon) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Andrew Reginald Bolt) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Miles Colin Shelley) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 10 Buy now
14 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/15 34 Buy now
14 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/10/15 3 Buy now
14 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/10/15 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Termination of appointment of director (Huw James Thomas) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Geoffrey Peter Sanders) 2 Buy now
15 Jun 2015 accounts Annual Accounts 10 Buy now
15 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/14 33 Buy now
15 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/10/14 3 Buy now
15 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/10/14 1 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
03 Sep 2014 accounts Annual Accounts 10 Buy now
29 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/10/13 1 Buy now
29 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/10/13 33 Buy now
11 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/10/13 3 Buy now
02 Apr 2014 officers Appointment of director (Mr Huw James Thomas) 3 Buy now
02 Apr 2014 officers Termination of appointment of director (John Briant) 2 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Kevin John Pearson) 2 Buy now
06 Jun 2013 accounts Annual Accounts 10 Buy now
24 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/10/12 3 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
02 May 2012 accounts Annual Accounts 13 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
08 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Sep 2011 resolution Resolution 30 Buy now
04 Apr 2011 accounts Annual Accounts 12 Buy now
27 Jan 2011 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 11 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Andrew Reginald Bolt) 3 Buy now
24 Nov 2009 officers Change of particulars for director (John Mark Briant) 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Geoffrey Peter Sanders) 3 Buy now
23 Apr 2009 accounts Annual Accounts 10 Buy now
26 Jan 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 10 Buy now
12 Feb 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 10 Buy now
06 Feb 2007 annual-return Return made up to 26/01/07; full list of members 8 Buy now
12 May 2006 accounts Annual Accounts 8 Buy now
27 Feb 2006 annual-return Return made up to 26/01/06; full list of members 8 Buy now
14 Feb 2006 address Location of debenture register 1 Buy now
14 Feb 2006 address Location of register of members 1 Buy now
29 Nov 2005 officers New secretary appointed 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
24 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2005 address Registered office changed on 27/10/05 from: eaton court marylands avenue hemel hempstead hertfordshire HP2 7TR 1 Buy now
02 Sep 2005 accounts Annual Accounts 10 Buy now
02 Feb 2005 annual-return Return made up to 26/01/05; full list of members 6 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2004 accounts Annual Accounts 7 Buy now
09 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now