Adelphoi Ltd was founded on 03 August 1993, it's status is listed as "Active". This business does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 17 September 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 24 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 21 August 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 07 June 2011 | |
AA01 - Change of accounting reference date | 11 January 2011 | |
AR01 - Annual Return | 27 August 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 30 June 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 20 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363a - Annual Return | 19 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 31 August 2004 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 08 October 2002 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 02 July 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 19 August 1998 | |
363s - Annual Return | 26 August 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
MEM/ARTS - N/A | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
123 - Notice of increase in nominal capital | 22 July 1997 | |
AA - Annual Accounts | 04 July 1997 | |
RESOLUTIONS - N/A | 06 October 1996 | |
RESOLUTIONS - N/A | 06 October 1996 | |
RESOLUTIONS - N/A | 06 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
123 - Notice of increase in nominal capital | 06 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1996 | |
395 - Particulars of a mortgage or charge | 21 September 1996 | |
363s - Annual Return | 29 August 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 01 September 1995 | |
363s - Annual Return | 04 August 1994 | |
RESOLUTIONS - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
287 - Change in situation or address of Registered Office | 20 August 1993 | |
CERTNM - Change of name certificate | 13 August 1993 | |
NEWINC - New incorporation documents | 03 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 September 1996 | Outstanding |
N/A |