ADKP SERVICES LIMITED - History of Changes


DateDescription
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-26 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-01-07 delete address 32 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JG
2019-01-07 insert address 3 STAUNTON AVENUE HAYLING ISLAND HAMPSHIRE ENGLAND PO11 0EN
2019-01-07 update registered_address
2018-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 32 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JG
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID KEAY PHILLIPS
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 UNAUDITED ABRIDGED
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-14 update statutory_documents 18/06/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-07 update statutory_documents 18/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 32 HAVANT ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7JG
2014-08-07 insert address 32 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-16 update statutory_documents 18/06/14 FULL LIST
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEAY PHILLIPS / 06/11/2013
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-20 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 15 DEAN CLOSE PYRFORD WOKING SURREY GU22 8NX
2014-01-07 insert address 32 HAVANT ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7JG
2014-01-07 update registered_address
2013-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 15 DEAN CLOSE PYRFORD WOKING SURREY GU22 8NX
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-17 update statutory_documents 18/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-03-22 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 18/06/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-17 update statutory_documents 18/06/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 18/06/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEAY PHILLIPS / 18/06/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEAY PHILLIPS / 19/06/2009
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-30 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-01 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-17 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-12 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-21 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents NEW SECRETARY APPOINTED
1997-06-26 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents SECRETARY RESIGNED
1997-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION