Date | Description |
2024-04-07 |
delete address 16C BETJEMAN CLOSE STANLEY ENGLAND DH9 6UD |
2024-04-07 |
insert address METROPOLITAN HOUSE LONGRIGG ROAD SWALWELL NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE16 3AS |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-04-07 |
update registered_address |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-07 |
delete address METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE ENGLAND NE16 3AS |
2023-04-07 |
insert address 16C BETJEMAN CLOSE STANLEY ENGLAND DH9 6UD |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-04-07 |
update registered_address |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
METROPOLITAN HOUSE LONGRIGG
SWALWELL
NEWCASTLE UPON TYNE
NE16 3AS
ENGLAND |
2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-05-07 |
update num_mort_charges 1 => 2 |
2022-05-07 |
update num_mort_outstanding 1 => 2 |
2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087298300002 |
2021-12-07 |
update num_mort_charges 0 => 1 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087298300001 |
2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CONROY |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-04-07 |
delete address 331 PERRY STREET BILLERICAY ESSEX CM12 0RF |
2019-04-07 |
delete sic_code 65120 - Non-life insurance |
2019-04-07 |
insert address METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE ENGLAND NE16 3AS |
2019-04-07 |
update registered_address |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CONROY |
2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CONROY / 01/03/2019 |
2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SKINNER |
2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
331 PERRY STREET
BILLERICAY
ESSEX
CM12 0RF |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-12-19 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-10-07 |
insert company_previous_name ADIS (UK) LTD |
2016-10-07 |
update name ADIS (UK) LTD => CONROY LIMITED |
2016-09-19 |
update statutory_documents COMPANY NAME CHANGED ADIS (UK) LTD
CERTIFICATE ISSUED ON 19/09/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-11-01 |
update statutory_documents 11/10/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-02-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-02-07 |
update accounts_next_due_date 2015-07-11 => 2016-07-31 |
2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-12-07 |
delete address 331 PERRY STREET BILLERICAY ESSEX UNITED KINGDOM CM12 0RF |
2014-12-07 |
insert address 331 PERRY STREET BILLERICAY ESSEX CM12 0RF |
2014-12-07 |
insert sic_code 65120 - Non-life insurance |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-10-11 |
2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-11-05 |
update statutory_documents 11/10/14 FULL LIST |
2013-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |