About

Registered Number: 03570873
Date of Incorporation: 27/05/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 6 The Power House, Higham Mead, Chesham, Bucks, HP5 2AH

 

Adelante Design Ltd was registered on 27 May 1998 and are based in Chesham in Bucks. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROOM, Mark Edward 01 June 1998 - 1
GROOM, Susan Tracey 01 June 1998 - 1
POW, Richard Campbell 01 June 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 21 March 2007
287 - Change in situation or address of Registered Office 31 July 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 21 May 2001
RESOLUTIONS - N/A 28 November 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 23 May 2000
RESOLUTIONS - N/A 15 December 1999
AA - Annual Accounts 15 December 1999
363s - Annual Return 16 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
287 - Change in situation or address of Registered Office 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.