London
EC2A 4DJ
Director Name | Carly Bernette Adlington |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2021(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Website | davidadlington.co.uk |
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Registered Address | 9 Bonhill Street London EC2A 4DJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | David Adlington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63 |
Cash | £811 |
Current Liabilities | £9,916 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
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19 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
1 April 2022 | Cessation of Peter David Adlington as a person with significant control on 28 January 2022 (1 page) |
1 April 2022 | Notification of Carly Bernette Adlington as a person with significant control on 8 February 2022 (2 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
20 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
7 May 2021 | Appointment of Carly Bernette Adlington as a director on 7 May 2021 (2 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
18 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
7 December 2020 | Director's details changed for Mr Peter David Adlington on 7 December 2020 (2 pages) |
7 December 2020 | Change of details for Mr Peter David Adlington as a person with significant control on 7 December 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 February 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Director's details changed for Peter David Adlington on 1 May 2015 (2 pages) |
18 December 2015 | Director's details changed for Peter David Adlington on 1 May 2015 (2 pages) |
18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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13 May 2015 | Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page) |
9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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15 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
15 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
7 February 2013 | Director's details changed for David Adlington on 31 January 2013 (3 pages) |
7 February 2013 | Director's details changed for David Adlington on 31 January 2013 (3 pages) |
14 December 2012 | Incorporation (46 pages) |
14 December 2012 | Incorporation (46 pages) |