Six Adrian Square Ltd

About

Registered Number: 03276414
Date of Incorporation: 11/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: MR A SAINT, 4 Paddock Road, Birchington, Kent, CT7 9RJ

 

Having been setup in 1996, Six Adrian Square Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Hampton-saint, Rachel Claire, Dolan, Alan, Edwards, Jill, Harrington, Michael, Rumble, Barbara, Saint, Alex Anthony, Biddle, Grant, Bolton, Ismay Emily Florence, Davies, Josephine Harding, Nixon, Martin Paul, Russell, Paul Martin, Scott, Peter Muir Munro, Sellers, Marie Ann, Shaw, Christopher Vernon Lawrence, Williams, Carol Anne, Yates, Clive Heathcliff are the current directors of Six Adrian Square Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLAN, Alan 01 January 2010 - 1
EDWARDS, Jill 01 November 2017 - 1
HARRINGTON, Michael 01 January 2010 - 1
RUMBLE, Barbara 01 January 2010 - 1
BIDDLE, Grant 08 August 2000 01 January 2010 1
BOLTON, Ismay Emily Florence 11 December 1996 17 December 1999 1
DAVIES, Josephine Harding 11 December 1996 01 January 2010 1
NIXON, Martin Paul 11 December 1996 08 August 2000 1
RUSSELL, Paul Martin 11 December 1996 01 August 2017 1
SCOTT, Peter Muir Munro 11 December 1996 15 July 2001 1
SELLERS, Marie Ann 29 April 2006 01 January 2010 1
SHAW, Christopher Vernon Lawrence 20 May 2002 01 January 2010 1
WILLIAMS, Carol Anne 15 July 2001 01 January 2010 1
YATES, Clive Heathcliff 17 December 1999 19 May 2002 1
Secretary Name Appointed Resigned Total Appointments
HAMPTON-SAINT, Rachel Claire 01 October 2010 - 1
SAINT, Alex Anthony 25 August 2008 01 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 14 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 10 August 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 30 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2015
AA - Annual Accounts 18 August 2015
AD01 - Change of registered office address 09 January 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AD01 - Change of registered office address 08 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 20 May 2014
AR01 - Annual Return 20 May 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 13 May 2014
AA - Annual Accounts 13 May 2014
AA - Annual Accounts 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
RT01 - Application for administrative restoration to the register 13 May 2014
BONA - Bona Vacantia disclaimer 04 April 2013
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2012
GAZ1 - First notification of strike-off action in London Gazette 25 October 2011
AA - Annual Accounts 12 April 2011
AA - Annual Accounts 09 February 2011
AA - Annual Accounts 09 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
AP03 - Appointment of secretary 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
288a - Notice of appointment of directors or secretaries 05 September 2008
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 11 October 2004
AAMD - Amended Accounts 04 August 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 06 February 2001
363s - Annual Return 22 November 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 13 July 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 20 November 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
287 - Change in situation or address of Registered Office 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
NEWINC - New incorporation documents 11 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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