ADI AMERICAN DISTRIBUTORS LIMITED filing history - Find and update company information

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ADI AMERICAN DISTRIBUTORS LIMITED

Company number 05814547

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of George Ashake Gendy as a director on 1 January 2021	View PDF Termination of appointment of George Ashake Gendy as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2021	AP01	Appointment of Mr Lee Brian Bruce as a director on 1 January 2021	View PDF Appointment of Mr Lee Brian Bruce as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from Hollington House Flitton Hill Bedford MK45 2BE to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 November 2019	View PDF Registered office address changed from Hollington House Flitton Hill Bedford MK45 2BE to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR01	Registration of charge 058145470006, created on 23 September 2019	View PDF Registration of charge 058145470006, created on 23 September 2019 - link opens in a new window - 56 pages (56 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2019	MR04	Satisfaction of charge 058145470002 in full	View PDF Satisfaction of charge 058145470002 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 058145470005 in full	View PDF Satisfaction of charge 058145470005 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 058145470002 in part	View PDF Satisfaction of charge 058145470002 in part - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 058145470004 in full	View PDF Satisfaction of charge 058145470004 in full - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR04	Satisfaction of charge 058145470003 in full	View PDF Satisfaction of charge 058145470003 in full - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2018	SH02	Sub-division of shares on 12 January 2018	View PDF Sub-division of shares on 12 January 2018 - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 12/01/2018	View PDF Resolutions RES13 ‐ Shares sub-divided 12/01/2018 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)

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