INVESTLAND (ADELPHI) LIMITED

03625756
OCC ESTATE, BUILDING C 105 EADE ROAD LONDON ENGLAND N4 1TJ

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 6 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Michael Gerrard) 2 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Michael Gerrard) 2 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Joseph Peter Gerrard) 2 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 7 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Joseph Peter Gerrard) 2 Buy now
18 Oct 2022 accounts Annual Accounts 8 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Michael Gerrard) 2 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 6 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 officers Change of particulars for director (Mr Joseph Peter Gerrard) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Joseph Peter Gerrard) 2 Buy now
30 Oct 2020 accounts Annual Accounts 7 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 7 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 7 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 6 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2015 accounts Annual Accounts 6 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
01 Nov 2013 accounts Annual Accounts 12 Buy now
13 Sep 2013 annual-return Annual Return 3 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Yehuda Ambalo) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Yehuda Ambalo) 1 Buy now
25 Oct 2012 accounts Annual Accounts 12 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 9 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
29 Oct 2010 accounts Annual Accounts 6 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Yuda Ambalo) 2 Buy now
17 Sep 2010 officers Change of particulars for secretary (Mr Yuda Ambalo) 1 Buy now
28 Oct 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
15 Jan 2009 officers Appointment terminated director ofer ambalo 1 Buy now
18 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
18 Sep 2008 address Location of register of members 1 Buy now
18 Sep 2008 address Location of debenture register 1 Buy now
11 Sep 2008 officers Director's change of particulars / ofer ambalo / 11/08/2008 1 Buy now
11 Aug 2008 accounts Annual Accounts 6 Buy now
06 May 2008 officers Director's change of particulars / ofer ambalo / 11/04/2008 1 Buy now
18 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
18 Sep 2007 address Location of debenture register 1 Buy now
18 Sep 2007 address Location of register of members 1 Buy now
01 Aug 2007 accounts Annual Accounts 6 Buy now
08 Jun 2007 incorporation Memorandum Articles 4 Buy now
29 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2007 address Registered office changed on 01/04/07 from: 1 oakwood parade london W1U 6TU 1 Buy now
23 Feb 2007 officers New director appointed 2 Buy now
25 Sep 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
25 Sep 2006 address Location of register of members 1 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 1 oakwood parade london N14 4HY 1 Buy now
25 Sep 2006 address Location of debenture register 1 Buy now
28 Jun 2006 accounts Annual Accounts 6 Buy now
15 Mar 2006 auditors Auditors Resignation Company 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: 120 baker street london W1U 6TU 1 Buy now
27 Sep 2005 accounts Annual Accounts 10 Buy now
02 Sep 2005 annual-return Return made up to 02/09/05; full list of members 2 Buy now
02 Sep 2005 address Location of debenture register 1 Buy now
02 Sep 2005 address Location of register of members 1 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: 120 baker street london W1U 6TU 1 Buy now
09 Sep 2004 annual-return Return made up to 03/09/04; full list of members 7 Buy now
19 Jul 2004 accounts Annual Accounts 10 Buy now
21 Nov 2003 accounts Accounting reference date extended from 31/08/03 to 31/01/04 1 Buy now
19 Sep 2003 annual-return Return made up to 03/09/03; full list of members 7 Buy now
02 Jul 2003 accounts Annual Accounts 3 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2002 annual-return Return made up to 03/09/02; full list of members 8 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
01 Jul 2002 accounts Annual Accounts 3 Buy now
25 Apr 2002 address Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SBDE 1 Buy now
05 Sep 2001 annual-return Return made up to 03/09/01; full list of members 7 Buy now
28 Mar 2001 accounts Annual Accounts 3 Buy now
18 Sep 2000 annual-return Return made up to 03/09/00; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 3 Buy now
29 Dec 1999 annual-return Return made up to 03/09/99; full list of members 7 Buy now
23 Nov 1999 accounts Accounting reference date shortened from 30/09/99 to 31/08/99 1 Buy now
16 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
16 Nov 1999 officers Director resigned 1 Buy now
16 Nov 1999 address Registered office changed on 16/11/99 from: 59 rivington street london EC2A 3QQ 1 Buy now
16 Nov 1999 officers New director appointed 2 Buy now
16 Nov 1999 officers New director appointed 3 Buy now
16 Nov 1999 officers New director appointed 3 Buy now
16 Nov 1999 officers New secretary appointed;new director appointed 3 Buy now
10 Jun 1999 officers New director appointed 2 Buy now
09 Jun 1999 address Registered office changed on 09/06/99 from: 152 city road london EC1V 2NX 1 Buy now
09 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 1998 officers Director resigned 1 Buy now
14 Oct 1998 officers Secretary resigned 1 Buy now
03 Sep 1998 incorporation Incorporation Company 8 Buy now