ADLITIL LIMITED


Registered number: 00642903
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Name: ADLITIL LIMITED
ADLITIL LTD
Address: 33 SADLERS WAY, RINGMER, LEWES, EAST SUSSEX, BN8 5HG
Incorporation Date: 1959-11-25

Company status: Active


Company Documents

date name form type
2021-04-28 30/04/20 TOTAL EXEMPTION FULL AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2020-12-11 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES CS01
2019-03-08 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-06-04 VARYING SHARE RIGHTS AND NAMES RES12
2019-03-08 PSC'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN JONATHAN HAYWARD / 06/04/2016 PSC04
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-03-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARTIN LANCE HAYWARD PSC01
2019-03-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE ELIZABETH HAYWARD PSC01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-21 31/12/15 FULL LIST AR01
2015-01-27 31/12/14 FULL LIST AR01
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-01-31 31/12/12 FULL LIST AR01
2012-01-05 31/12/11 FULL LIST AR01
2012-03-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-29 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-03-29 SUBDIVISION 01/05/2010 RES13
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-10 31/12/10 FULL LIST AR01
2011-06-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 AAMD
2010-01-07 31/12/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ELIZABETH HAYWARD / 07/01/2010 CH01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-20 LOCATION OF REGISTER OF MEMBERS 353
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-20 LOCATION OF DEBENTURE REGISTER 190
2009-01-20 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HAYWARD / 19/01/2009 288c
2009-02-08 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-06 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2003-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-07 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-21 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-04-04 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 225
2000-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-02 DIRECTOR RESIGNED 288b
2000-05-02 NEW DIRECTOR APPOINTED 288a
2000-01-31 FULL ACCOUNTS MADE UP TO 31/03/99 AA

Last update: 2021-06-16 16:12:51