| Name: |
ADELPHI SECRETARIES LIMITED
ADELPHI SECRETARIES LTD |
| Address: | 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL |
| Incorporation Date: | 1961-04-26 |
| date | name | form type |
| 2022-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-04-19 | CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES | CS01 |
| 2021-06-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-04-19 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | CS01 |
| 2020-04-17 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | CS01 |
| 2020-06-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | CS01 |
| 2019-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | CS01 |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-06-14 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | 15/04/16 FULL LIST | AR01 |
| 2016-05-09 | APPOINTMENT TERMINATED, DIRECTOR YOGESH KAPADIA | TM01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL PATEL / 01/11/2013 | CH01 |
| 2015-06-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 15/04/15 FULL LIST | AR01 |
| 2014-05-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 15/04/14 FULL LIST | AR01 |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 15/04/13 FULL LIST | AR01 |
| 2012-05-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 15/04/12 FULL LIST | AR01 |
| 2011-05-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 15/04/11 FULL LIST | AR01 |
| 2010-04-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | 15/04/10 FULL LIST | AR01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL PATEL / 01/01/2010 | CH01 |
| 2009-06-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-16 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | SECRETARY'S CHANGE OF PARTICULARS / SNEHAL PATEL / 01/01/2008 | 288c |
| 2009-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM8 WOLSEY MANSIONS, WOLSEY ROADMOOR PARKMIDDLESEXHA6 2HL | 287 |
| 2008-05-07 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2007-06-05 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-16 | SECRETARY RESIGNED | 288b |
| 2006-07-04 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-13 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-04-28 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-05-06 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-05-28 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-05-15 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-07 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-05-04 | DIRECTOR RESIGNED | 288b |
| 2000-06-13 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-05-04 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-18 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-27 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1998-07-02 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1998-05-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-15 18:01:49