ADAMS & REMERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-04-11 update statutory_documents SECRETARY APPOINTED TRACEY SMITH
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL O'NEILL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-11 update statutory_documents CESSATION OF CHRISTOPHER JAMES ROBERT WALKER AS A PSC
2017-05-02 update statutory_documents SECRETARY APPOINTED MR PAUL O'NEILL
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALKER
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-06 update statutory_documents 01/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-04 update statutory_documents 01/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-20 update statutory_documents 01/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-01 update statutory_documents 01/08/12 FULL LIST
2011-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15 update statutory_documents 01/08/11 FULL LIST
2011-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-31 update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-08-09 update statutory_documents 01/08/10 FULL LIST
2010-02-03 update statutory_documents COMPANY NAME CHANGED TRINITY HOUSE (LEWES) LIMITED CERTIFICATE ISSUED ON 03/02/10
2010-02-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26 update statutory_documents COMPANY NAME CHANGED ADAMS & REMERS LIMITED CERTIFICATE ISSUED ON 26/01/10
2010-01-26 update statutory_documents CHANGE OF NAME 18/01/2010
2009-08-20 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-20 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-08-03 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-11 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-11 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-09 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-20 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-09 update statutory_documents NEW SECRETARY APPOINTED
2003-04-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-08 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-31 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-04 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-10 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-28 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-08 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97
1996-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION