ADLENS GROUP LIMITED

06472076
CHILBROOK HOUSE 1 OASIS PARK STANTON HARCOURT ROAD EYNSHAM OX29 4TP

Documents

Documents
Date Category Description Pages
09 Dec 2024 incorporation Memorandum Articles 11 Buy now
03 Dec 2024 resolution Resolution 11 Buy now
02 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2024 accounts Annual Accounts 20 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 22 Buy now
13 Mar 2023 officers Termination of appointment of director (Chris Gale) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Termination of appointment of director (David Jones) 1 Buy now
25 Nov 2022 officers Termination of appointment of director (David Chute) 1 Buy now
20 Jul 2022 accounts Annual Accounts 31 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2021 accounts Annual Accounts 32 Buy now
14 May 2021 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Nov 2020 accounts Annual Accounts 31 Buy now
01 Jul 2020 officers Termination of appointment of director (Gregory Martin Nugent) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Susan Ruth Street) 1 Buy now
07 Apr 2020 officers Appointment of director (Mr David Jones) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Hamilton Ty Tang) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 officers Change of particulars for director (Yue Jia James Chen) 2 Buy now
27 Aug 2019 officers Change of particulars for director (James Yue Jia Chen) 2 Buy now
23 Aug 2019 officers Change of particulars for director (James Yue Jin Chen) 2 Buy now
15 Aug 2019 resolution Resolution 2 Buy now
06 Aug 2019 officers Appointment of director (Mr Chris Gale) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr David Chute) 2 Buy now
11 Jun 2019 accounts Annual Accounts 30 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2018 accounts Annual Accounts 30 Buy now
22 May 2018 capital Return of Allotment of shares 4 Buy now
01 May 2018 resolution Resolution 42 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Moosa Ebrahim Moosa) 1 Buy now
19 Feb 2018 officers Change of particulars for director (James Patrick Kennedy) 2 Buy now
16 Feb 2018 officers Appointment of director (James Patrick Kennedy) 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 30 Buy now
06 Feb 2017 officers Appointment of director (Remi Corlin) 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Michael Charles Ferrara) 1 Buy now
04 May 2016 accounts Annual Accounts 30 Buy now
15 Jan 2016 annual-return Annual Return 9 Buy now
09 Nov 2015 accounts Annual Accounts 25 Buy now
06 Nov 2015 officers Appointment of secretary (Moosa Ebrahim Moosa) 2 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Ashoni Kumar Mehta) 1 Buy now
16 Mar 2015 resolution Resolution 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael Nuttall) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Edward Dean Butler) 1 Buy now
21 Jan 2015 annual-return Annual Return 12 Buy now
10 Oct 2014 officers Appointment of director (Mr Gregory Martin Nugent) 2 Buy now
10 Oct 2014 officers Appointment of director (Dame Susan Ruth Street) 2 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 resolution Resolution 14 Buy now
04 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2014 officers Change of particulars for director (Hamilton Ty Tang) 2 Buy now
12 Feb 2014 officers Change of particulars for director (Michael Charles Ferrara) 2 Buy now
05 Feb 2014 mortgage Registration of a charge 26 Buy now
15 Jan 2014 annual-return Annual Return 10 Buy now
22 Nov 2013 officers Appointment of secretary (Ashoni Kumar Mehta) 1 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jan 2013 annual-return Annual Return 10 Buy now
20 Nov 2012 resolution Resolution 1 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 2 Buy now
27 Jun 2012 address Change Sail Address Company With Old Address 2 Buy now
01 Jun 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 annual-return Annual Return 10 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2011 capital Return of Allotment of shares 4 Buy now
03 Oct 2011 accounts Annual Accounts 9 Buy now
23 Sep 2011 officers Appointment of director (Michael Charles Ferrara) 2 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
07 Jun 2011 resolution Resolution 2 Buy now
16 Feb 2011 resolution Resolution 2 Buy now
14 Jan 2011 annual-return Annual Return 8 Buy now
13 Dec 2010 accounts Annual Accounts 9 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
21 Jul 2009 accounts Annual Accounts 9 Buy now
22 Apr 2009 officers Appointment terminated director joshua silver 1 Buy now
15 Apr 2009 resolution Resolution 14 Buy now
23 Mar 2009 officers Appointment terminated director jonathan silver 1 Buy now
15 Jan 2009 annual-return Return made up to 14/01/09; full list of members 5 Buy now
31 Oct 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
01 Jul 2008 officers Director appointed edward dean butler 1 Buy now
26 Jun 2008 miscellaneous Miscellaneous 1 Buy now
11 Apr 2008 officers Director appointed jonathan julian silver 1 Buy now
12 Feb 2008 capital Ad 24/01/08--------- £ si 1920@.01=19 £ ic 172/191 2 Buy now
12 Feb 2008 capital Ad 24/01/08--------- £ si 4991@.01=49 £ ic 123/172 2 Buy now
12 Feb 2008 capital Ad 24/01/08--------- £ si 12288@.01=122 £ ic 1/123 2 Buy now
12 Feb 2008 miscellaneous Statement Of Affairs 11 Buy now
12 Feb 2008 miscellaneous Statement Of Affairs 11 Buy now
12 Feb 2008 miscellaneous Statement Of Affairs 11 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 resolution Resolution 13 Buy now
24 Jan 2008 officers New director appointed 1 Buy now