S.ADLER & SONS LIMITED


Registered number: 00496670
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> S.ADLER & SONS LIMITED

Name: S.ADLER & SONS LIMITED
S.ADLER & SONS LTD
Address: 9 BEECHWOOD AVENUE, LONDON, UNITED KINGDOM, N3 3AU
Incorporation Date: 1951-06-20

Company status: Active


Company Documents

date name form type
2022-04-18 CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES CS01
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2021-05-20 APPOINTMENT TERMINATED, DIRECTOR SIDNEY ADLER TM01
2021-05-10 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES CS01
2021-08-18 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-18 REGISTERED OFFICE CHANGED ON 18/01/2021 FROMSHELLEY STOCK HUTTER1ST FLOOR7-10 CHANDOS STREETLONDONW1G 9DQ AD01
2020-04-15 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES CS01
2020-09-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES CS01
2018-05-16 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES CS01
2018-06-07 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADLER / 02/04/2016 CH01
2016-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BERNARD ADLER / 02/04/2016 CH01
2016-04-18 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADLER / 02/04/2016 CH03
2016-04-18 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CASTLE / 02/04/2016 CH01
2016-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ADLER / 02/04/2016 CH01
2016-05-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-19 03/04/16 FULL LIST AR01
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-08 03/04/15 FULL LIST AR01
2014-04-11 03/04/14 FULL LIST AR01
2014-06-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-25 03/04/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-10 03/04/12 FULL LIST AR01
2011-04-06 03/04/11 FULL LIST AR01
2011-05-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-10 30/04/10 FULL LIST AR01
2010-05-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2008-05-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-10 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2006-04-24 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363s
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-19 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:SHELLEY STOCK HUTTER45 MORTIMER STREETLONDONW1W 8HJ 287
2005-03-04 SECRETARY RESIGNED 288b
2005-03-04 NEW SECRETARY APPOINTED 288a
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-11 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2004-10-27 NEW DIRECTOR APPOINTED 288a
2004-10-27 NEW DIRECTOR APPOINTED 288a
2004-04-29 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2004-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-10 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363s
2002-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-04-17 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS 363s
2001-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-04-09 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS 363s
2000-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-05 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS 363s
1999-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-02-16 09:01:45