Date | Description |
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 |