ADR SERVICE & REPAIRS LIMITED

05620471
49A BRIZE NORTON ROAD MINSTER LOVELL WITNEY OX29 0SG

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2024 resolution Resolution 1 Buy now
11 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2024 accounts Annual Accounts 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2023 accounts Annual Accounts 2 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
11 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2023 accounts Annual Accounts 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 resolution Resolution 1 Buy now
05 Jul 2022 incorporation Memorandum Articles 24 Buy now
01 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2022 capital Return of purchase of own shares 4 Buy now
03 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 resolution Resolution 2 Buy now
26 May 2022 capital Notice of cancellation of shares 4 Buy now
26 May 2022 officers Termination of appointment of secretary (Robert Douglas Forteath) 1 Buy now
17 May 2022 officers Appointment of director (Andrew Pritchett) 2 Buy now
17 May 2022 officers Termination of appointment of director (Robert Douglas Forteath) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2021 accounts Annual Accounts 2 Buy now
09 Feb 2021 accounts Annual Accounts 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 4 Buy now
12 Jan 2019 accounts Annual Accounts 4 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 4 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 7 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Robert Forteath) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Darren Alexander Collins) 2 Buy now
30 Nov 2015 officers Change of particulars for secretary (Mr Robert Forteath) 1 Buy now
19 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
13 Jan 2014 accounts Annual Accounts 6 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
18 Jan 2012 accounts Annual Accounts 5 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
11 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Jan 2011 accounts Annual Accounts 7 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
12 Nov 2010 address Move Registers To Sail Company 1 Buy now
12 Nov 2010 address Change Sail Address Company 1 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Robert Forteath) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Darren Alexander Collins) 2 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
23 Jan 2009 officers Director and secretary's change of particulars / robert forteath / 22/01/2009 1 Buy now
14 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
11 Dec 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
07 Dec 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
28 Nov 2005 officers New director appointed 2 Buy now
28 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP 1 Buy now
25 Nov 2005 capital Ad 14/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Nov 2005 accounts Accounting reference date extended from 30/11/06 to 30/04/07 1 Buy now
11 Nov 2005 incorporation Incorporation Company 16 Buy now