ADORIAL LTD

Manchester One Manchester One, Manchester, M1 3LD, England
StatusACTIVE
Company No.09355294
CategoryPrivate Limited Company
Incorporated15 Dec 2014
Age9 years, 6 months, 4 days
JurisdictionEngland Wales

SUMMARY

ADORIAL LTD is an active private limited company with number 09355294. It was incorporated 9 years, 6 months, 4 days ago, on 15 December 2014. The company address is Manchester One Manchester One, Manchester, M1 3LD, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 26 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 15 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-15

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Accounts with accounts type total exemption full

Date: 01 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 16 Dec 2022

Action Date: 15 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-15

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Termination director company with name termination date

Date: 16 Nov 2022

Action Date: 31 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Justin Craig Fox

Termination date: 2022-01-31

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Termination secretary company with name termination date

Date: 20 Apr 2022

Action Date: 31 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Justin Craig Fox

Termination date: 2022-01-31

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Accounts with accounts type total exemption full

Date: 11 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 16 Dec 2021

Action Date: 15 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-15

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Accounts with accounts type total exemption full

Date: 09 Feb 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 21 Dec 2020

Action Date: 15 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-15

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Accounts with accounts type total exemption full

Date: 21 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 17 Dec 2019

Action Date: 15 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-15

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Accounts with accounts type dormant

Date: 02 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 18 Dec 2018

Action Date: 15 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-15

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Accounts with accounts type full

Date: 02 May 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 16 Jan 2018

Action Date: 15 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-15

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Appoint person director company with name date

Date: 19 Dec 2017

Action Date: 13 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-12-13

Officer name: Mr Brad Hoy

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Accounts with accounts type full

Date: 12 May 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Change account reference date company previous shortened

Date: 23 Dec 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA01

Made up date: 2016-09-30

New date: 2016-07-31

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Confirmation statement with updates

Date: 20 Dec 2016

Action Date: 15 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-15

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Accounts with accounts type total exemption small

Date: 12 Dec 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Change account reference date company previous shortened

Date: 09 Sep 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA01

New date: 2015-09-30

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 24 Mar 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-02-24

Officer name: Ryuji Yamamoto

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Termination director company with name termination date

Date: 24 Mar 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alun Daniel Mccarthy

Termination date: 2016-02-24

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Termination director company with name termination date

Date: 24 Mar 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-02-24

Officer name: Olivier Delrieu

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Appoint person director company with name date

Date: 24 Mar 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-02-24

Officer name: Mr Clive James Dix

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Appoint person secretary company with name date

Date: 24 Mar 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Dr Justin Craig Fox

Appointment date: 2016-02-24

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Appoint person director company with name date

Date: 24 Mar 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-02-24

Officer name: Mr Justin Craig Fox

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Change registered office address company with date old address new address

Date: 24 Mar 2016

Action Date: 24 Mar 2016

Category: Address

Type: AD01

Old address: Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA

New address: Manchester One 53 Portland Street Manchester M1 3LD

Change date: 2016-03-24

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Annual return company with made up date full list shareholders

Date: 12 Jan 2016

Action Date: 15 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-15

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Resolution

Date: 13 Jul 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 19 Jan 2015

Action Date: 15 Dec 2014

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2014-12-15

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Termination director company with name termination date

Date: 05 Jan 2015

Action Date: 15 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Oval Nominees Limited

Termination date: 2014-12-15

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Incorporation company

Date: 15 Dec 2014

Category: Incorporation

Type: NEWINC

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