ADELPHI MASTERFIL LIMITED

06403478
OLYMPUS HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 12 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2023 accounts Annual Accounts 12 Buy now
17 Mar 2023 resolution Resolution 1 Buy now
17 Mar 2023 incorporation Memorandum Articles 21 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 12 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 12 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Appointment of director (Mr Satal Thethy) 2 Buy now
30 Jun 2020 officers Appointment of director (Miss Samantha Jayne Oliver) 2 Buy now
22 Jun 2020 accounts Annual Accounts 13 Buy now
10 Feb 2020 officers Termination of appointment of director (Francisco Neto) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 11 Buy now
24 Apr 2019 mortgage Registration of a charge 50 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Francisco Neto) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 11 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 officers Change of particulars for director (Mr Christopher John Wilson) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Daniel Smith) 1 Buy now
03 Jul 2017 accounts Annual Accounts 6 Buy now
15 Jun 2017 officers Change of particulars for director (Mr Francisco Neto) 2 Buy now
12 Jun 2017 officers Appointment of director (Mr Francisco Neto) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Jeremy William Hart) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
13 Jun 2016 accounts Annual Accounts 6 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 officers Termination of appointment of director (Hugo Gey Van Pittius) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Dean James Willis) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Christopher John Wilson) 2 Buy now
13 Nov 2014 annual-return Annual Return 8 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
30 Oct 2013 annual-return Annual Return 8 Buy now
24 May 2013 accounts Annual Accounts 5 Buy now
03 May 2013 officers Termination of appointment of director (Philomena Holland) 1 Buy now
12 Feb 2013 officers Appointment of director (Mr Dean James Willis) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Jeremy William Hart) 2 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
13 Aug 2012 officers Termination of appointment of director (David Routley) 1 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Daniel Smith) 2 Buy now
31 May 2012 officers Termination of appointment of director (Michael Harrison) 1 Buy now
04 May 2012 accounts Annual Accounts 6 Buy now
10 Apr 2012 officers Appointment of director (Mr Daniel Smith) 2 Buy now
10 Apr 2012 officers Termination of appointment of director 1 Buy now
03 Jan 2012 officers Appointment of director (Mr Hugo Gey Van Pittius) 2 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
22 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Appointment of director (Mr David Edwin, Julian Routley) 2 Buy now
13 Oct 2010 officers Appointment of director (Mr Michael John Harrison) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Keith Burton) 1 Buy now
26 Apr 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Keith John Burton) 2 Buy now
12 Mar 2010 officers Appointment of director (Ms Catharine Mary Mcguire) 2 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
17 Nov 2009 officers Change of particulars for director (Stephen Barron Holroyd) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Keith John Burton) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Angela Christine Holroyd) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Philomena Holland) 2 Buy now
22 May 2009 accounts Annual Accounts 5 Buy now
22 May 2009 capital Ad 09/04/09\gbp si 199999@1=199999\gbp ic 1/200000\ 2 Buy now
22 May 2009 resolution Resolution 1 Buy now
09 Mar 2009 officers Director appointed keith john burton 2 Buy now
22 Oct 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
22 Oct 2008 officers Director's change of particulars / stephen holroyd / 20/10/2008 1 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
12 Nov 2007 accounts Accounting reference date shortened from 31/10/08 to 30/09/08 1 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: olympus house, millgreen house millgreen road haywards heath west sussex RH16 1XQ 1 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
04 Nov 2007 officers Director resigned 1 Buy now
04 Nov 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 incorporation Incorporation Company 12 Buy now