ADL TRAFFIC & HIGHWAYS ENGINEERING LIMITED - History of Changes


DateDescription
2023-07-29 update person_description Andy Miles => Andy Miles
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-06-29 update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 1348.92
2023-06-29 update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 1347.92
2023-06-23 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-12-02 update person_title Andy Miles: Principal Transport Planner => Principal Transport Planner & Team Leader
2022-12-02 update person_title Mike Tucker: Principal Engineer => Team Leader; Principal Engineer
2022-12-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-12-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-12-01 update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 1363.92
2022-12-01 update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 1348.92
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-09-30 delete otherexecutives Chris Turner
2022-09-30 delete person Chris Turner
2022-09-30 delete person Will Wilson
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-09 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOLKUMAR PISAL
2022-05-30 update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 1600.26
2022-05-29 delete source_ip 92.205.92.157
2022-05-29 insert source_ip 35.214.91.209
2022-03-30 delete source_ip 172.67.173.142
2022-03-30 delete source_ip 104.21.30.194
2022-03-30 insert source_ip 92.205.92.157
2022-02-10 delete managingdirector Lorna Randall Jones
2022-02-10 delete otherexecutives Amol Pisal
2022-02-10 insert chairman Allan Mendelsohn
2022-02-10 insert managingdirector Amol Pisal
2022-02-10 insert otherexecutives Lorna Randall Jones
2022-02-10 delete person Georgios Kalogerakis
2022-02-10 delete person Tony Chapman
2022-02-10 update person_description Tom Hayward => Tom Hayward
2022-02-10 update person_title Allan Mendelsohn: Founder; Managing Director => Chairman; Founder; Managing Director
2022-02-10 update person_title Amol Pisal: Team Leader; Director => Team Leader; Managing Director
2022-02-10 update person_title Lorna Randall Jones: Founder; Managing Director => Founder; Director
2022-02-10 update person_title Mike Tucker: Engineer => Principal Engineer
2022-02-10 update person_title Paul Lacey: Senior Designer => Designer; Principal
2022-02-10 update person_title Tom Hayward: Team Leader; Associate Director => Team Leader; Director
2021-12-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-12-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 12/02/2021
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR THOMAS HAYWARD
2021-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ELIZABETH RANDALL-JONES / 06/05/2021
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LORNA ELIZABETH RANDALL-JONES / 06/05/2021
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
2021-09-30 delete otherexecutives Tony Chapman
2021-09-30 insert otherexecutives Chris Turner
2021-09-30 delete person Will Sandercock
2021-09-30 insert person Chris Turner
2021-09-30 update person_title Andy Miles: Principal Engineer => Principal Transport Planner
2021-09-30 update person_title Tony Chapman: Director => Director ( Retired )
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-23 delete otherexecutives Mark Ralph
2021-08-23 delete person Amardeep Singh
2021-08-23 delete person Mark Ralph
2021-08-23 insert contact_pages_linkeddomain addtoany.com
2021-08-23 insert management_pages_linkeddomain addtoany.com
2021-08-03 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 03/08/2021
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 03/08/2021
2021-07-11 delete person Rob Green
2021-07-11 insert service_pages_linkeddomain addtoany.com
2021-06-08 delete otherexecutives Rob Green
2021-06-08 delete address 1 Coldbath Square Farringdon London EC1R 5HL
2021-06-08 delete contact_pages_linkeddomain addtoany.com
2021-06-08 delete management_pages_linkeddomain addtoany.com
2021-06-08 delete service_pages_linkeddomain addtoany.com
2021-06-08 insert address 10 Coldbath Square Farringdon London EC1R 5HL
2021-06-08 insert person Amardeep Singh
2021-06-08 insert person Georgios Kalogerakis
2021-06-08 update person_title Andy Miles: Principal Transport Planner => Principal Engineer
2021-06-08 update person_title Mike Tucker: Senior Engineer => Engineer
2021-06-08 update person_title Rob Green: Associate Director => Principal Engineer
2021-04-13 insert otherexecutives Mark Ralph
2021-04-13 insert person Mark Ralph
2021-04-13 update person_title Amol Pisal: Team Leader; Associate Director => Team Leader; Director
2021-01-29 delete source_ip 104.28.16.197
2021-01-29 delete source_ip 104.28.17.197
2021-01-29 insert source_ip 104.21.30.194
2020-12-01 update statutory_documents DIRECTOR APPOINTED MR AMOLKUMAR PISAL
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-05 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-13 delete source_ip 160.153.197.191
2020-07-13 insert source_ip 172.67.173.142
2020-07-13 insert source_ip 104.28.16.197
2020-07-13 insert source_ip 104.28.17.197
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-05 insert general_emails in..@adltraffic.co.uk
2020-06-05 insert email in..@adltraffic.co.uk
2020-06-05 insert index_pages_linkeddomain linkedin.com
2020-06-05 insert index_pages_linkeddomain yzdesigns.co.uk
2020-02-27 update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 1644.71 26/02/20 TREASURY CAPITAL GBP 0
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-27 update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 1644.71
2019-11-27 update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 1614.71
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-12 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-06 insert address ADL House Oaklands Business Park Armstrong Way Yate Bristol BS37 5NA
2019-04-06 insert alias ADL Highway Engineering Ltd
2019-04-06 insert alias ADL Traffic & Highways Engineering Limited
2019-04-06 insert alias ADL Traffic Engineering Ltd
2019-04-06 insert industry_tag traffic and transportation
2019-04-06 update founded_year null => 1996
2019-04-06 update primary_contact null => ADL House Oaklands Business Park Armstrong Way Yate Bristol BS37 5NA
2019-02-25 delete phone 01454 322 100
2019-02-25 insert phone 01454 332 100
2019-02-18 update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY CHAPMAN
2018-12-18 delete source_ip 82.153.252.68
2018-12-18 insert source_ip 160.153.197.191
2018-12-18 update robots_txt_status www.adltraffic.co.uk: 404 => 200
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/10/18 TREASURY CAPITAL GBP 76.38
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-10-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/05/18 TREASURY CAPITAL GBP 46.12
2018-09-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/04/18 TREASURY CAPITAL GBP 6.12
2018-08-28 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-01-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CHAPMAN
2017-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 26/07/2017
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 26/07/2017
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-29 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-07 insert company_previous_name A D L TRAFFIC ENGINEERING LTD.
2017-07-07 update name A D L TRAFFIC ENGINEERING LTD. => ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD
2017-06-16 update statutory_documents COMPANY NAME CHANGED A D L TRAFFIC ENGINEERING LTD. CERTIFICATE ISSUED ON 16/06/17
2017-06-02 update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 169069
2017-06-02 update statutory_documents SUB-DIVISION 20/04/17
2017-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25 update statutory_documents REMOVE AUTHORISED CAPITAL/SUBDIVISION OF SHARES 20/04/2017
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-25 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-07 delete company_previous_name RAPIDCENTRE LIMITED
2015-12-07 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-07 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-11-16 update statutory_documents 02/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-12 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2014-12-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-11-27 update statutory_documents 02/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-19 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2013-12-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-11-14 update statutory_documents 02/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-07 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-05-17 update website_status FlippedRobotsTxt => DNSError
2013-04-28 update website_status OK => FlippedRobotsTxt
2012-11-13 update statutory_documents 02/11/12 FULL LIST
2012-07-17 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents 02/11/11 FULL LIST
2011-06-09 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-29 update statutory_documents 02/11/10 FULL LIST
2010-08-09 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JACK MENDELSOHN / 01/07/2010
2010-06-29 update statutory_documents SAIL ADDRESS CREATED
2009-11-17 update statutory_documents 02/11/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JACK MENDELSOHN / 02/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH RANDALL-JONES / 02/11/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA ELIZABETH RANDALL-JONES / 02/11/2009
2009-06-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-11-19 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-09 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-15 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-29 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-24 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM: ADL HOUSE THE OAKLANDS BUSINESS PARK, ARMSTRONG WAY, YATE BRISTOL BS37 5NA
2001-11-20 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-20 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-28 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM: QUARRY ROAD CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6AX
1999-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-09 update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-08-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-08-13 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-08-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 23 THE BRAKE BIRMINGHAM PARK YATE BS17 5QW
1997-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-31 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents NEW SECRETARY APPOINTED
1997-12-05 update statutory_documents SECRETARY RESIGNED
1997-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-23 update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-07 update statutory_documents DIRECTOR RESIGNED
1995-12-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1995-11-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-24 update statutory_documents COMPANY NAME CHANGED RAPIDCENTRE LIMITED CERTIFICATE ISSUED ON 27/11/95
1995-11-22 update statutory_documents ALTER MEM AND ARTS 16/11/95
1995-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION