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Dato Capital United Kingdom

Adler & Allan LTD

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Reports

Extended Company Report with Annual Accounts ADLER & ALLAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00318460
Record last updated Friday, October 21, 2022 2:21:41 PM UTC
Postal Code HG1 1HQ

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Directors

Document Type Publication date Download link
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2019 Resignation of one Director Resignation of one Director
Registry Nov 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Resignation of one Director (a man) 3184... Resignation of one Director (a man) 3184...
Registry Apr 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 14, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Apr 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Sep 20, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 20, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3184... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3184...
Registry Sep 20, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 3184... Change of particulars for director 3184...
Registry Jul 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 23, 2008 Register of members Register of members
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 5, 2008 Declaration that part of the property or undertaking charges 3184... Declaration that part of the property or undertaking charges 3184...
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Sep 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Varying share rights and names Varying share rights and names
Registry Jun 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3184... Declaration of satisfaction in full or in part of a mortgage or charge 3184...
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3184... Declaration of satisfaction in full or in part of a mortgage or charge 3184...
Registry Jun 27, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 27, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 27, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3184... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3184...
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2007 Particulars of a mortgage or charge 3184... Particulars of a mortgage or charge 3184...
Registry Jun 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Resignation of a director 3184... Resignation of a director 3184...
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2004 Varying share rights and names Varying share rights and names
Registry Dec 21, 2004 Memorandum of association Memorandum of association
Registry Dec 13, 2004 Annual return Annual return
Registry Sep 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Financials May 25, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry May 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Mar 5, 2003 Appointment of a director 3184... Appointment of a director 3184...
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2003 Annual return Annual return
Registry Jan 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2003 Particulars of a mortgage or charge 3184... Particulars of a mortgage or charge 3184...
Registry Jan 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2003 Particulars of a mortgage or charge 3184... Particulars of a mortgage or charge 3184...
Registry Jan 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2000 125 £1 125 £1
Registry Jun 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge

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