AD IDEM PROPERTIES LIMITED

05667322
THE RED HOUSE FAIRMOOR MORPETH ENGLAND NE61 3JL

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 8 Buy now
19 Nov 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2023 accounts Annual Accounts 7 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
06 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Mar 2023 resolution Resolution 1 Buy now
03 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2023 incorporation Memorandum Articles 17 Buy now
03 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2023 capital Notice of particulars of variation of rights attached to shares 5 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 7 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 7 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 7 Buy now
21 Jan 2020 accounts Annual Accounts 7 Buy now
19 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 accounts Annual Accounts 8 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 9 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2018 officers Termination of appointment of director (Robert Smith) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Robert Smith) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Philip John Moorin) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mr Adrian Bartle) 2 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 15 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2015 accounts Annual Accounts 15 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 15 Buy now
25 Jun 2014 auditors Auditors Resignation Company 1 Buy now
01 May 2014 miscellaneous Miscellaneous 1 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 address Move Registers To Sail Company 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Michael Spriggs) 2 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2013 miscellaneous Miscellaneous 1 Buy now
24 Jun 2013 auditors Auditors Resignation Company 1 Buy now
08 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 18 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 officers Change of particulars for director (Robert Smith) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Michael Ian Spriggs) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Philip John Moorin) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Christopher Whitfield) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Gary Hudson) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Adrian Bartle) 2 Buy now
28 Sep 2011 officers Change of particulars for director (Christopher John Whitfield) 2 Buy now
22 Sep 2011 accounts Annual Accounts 18 Buy now
19 Jul 2011 address Move Registers To Sail Company 1 Buy now
19 Jul 2011 address Change Sail Address Company 1 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
09 Feb 2010 officers Change of particulars for director (Gary Douglas Hudson) 3 Buy now
09 Feb 2010 officers Change of particulars for director (Adrian Bartle) 3 Buy now
16 Jan 2010 auditors Auditors Resignation Company 1 Buy now
05 Jan 2010 annual-return Annual Return 8 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
06 Jan 2009 annual-return Return made up to 05/01/09; full list of members 6 Buy now
23 Dec 2008 accounts Annual Accounts 19 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS 1 Buy now
24 Feb 2008 officers Director's change of particulars / michael spriggs / 21/02/2008 1 Buy now
08 Jan 2008 annual-return Return made up to 05/01/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 17 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
28 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
14 Feb 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 annual-return Return made up to 05/01/07; full list of members 4 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2006 officers New director appointed 3 Buy now
30 May 2006 officers New director appointed 3 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2006 officers New secretary appointed;new director appointed 3 Buy now
21 Mar 2006 officers New director appointed 3 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
21 Mar 2006 capital Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Mar 2006 officers New director appointed 3 Buy now
21 Mar 2006 officers New director appointed 3 Buy now
05 Jan 2006 incorporation Incorporation Company 16 Buy now