ADEY STEEL LIMITED
Company Documents
Date | Description |
---|---|
26/10/2326 October 2023 | Full accounts made up to 2023-04-30 |
17/10/2317 October 2023 | Registration of charge 023473270003, created on 2023-10-13 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
05/10/235 October 2023 | Termination of appointment of Garry John Adey as a director on 2023-08-17 |
05/10/235 October 2023 | Termination of appointment of Garry John Adey as a secretary on 2023-08-17 |
07/02/237 February 2023 | Appointment of Mr Richard Edward Greasley as a director on 2023-02-01 |
02/12/222 December 2022 | Full accounts made up to 2022-04-30 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
05/01/225 January 2022 | Termination of appointment of Richard Derek Norton as a director on 2021-12-31 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
21/10/2121 October 2021 | Notification of Andrew Edward Adey as a person with significant control on 2021-08-09 |
21/10/2121 October 2021 | Cessation of Garry John Adey as a person with significant control on 2021-08-09 |
13/04/1613 April 2016 | DIRECTOR APPOINTED MR JASON STEWART HENSMAN |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS BROWN |
20/10/1520 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
20/10/1420 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
11/04/1411 April 2014 | DIRECTOR APPOINTED MR ROSS JAMES BROWN |
17/02/1417 February 2014 | DIRECTOR APPOINTED MR ROBERT IAN GRAHAM HALL |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CZARNOCKI |
01/11/131 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
02/11/122 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
03/11/103 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD ADEY |
08/12/098 December 2009 | DIRECTOR APPOINTED MR ROBERT MCLAREN |
30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMAS CZARNOCKI / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK NORTON / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN ADEY / 02/10/2009 |
19/08/0919 August 2009 | SECTION 519 |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: UNIT 11 ADEY SQUARE FALCON IND PARK, MEADOW LANE LOUGHBOROUGH LEICS LE11 1HL |
17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
19/10/0719 October 2007 | LOCATION OF DEBENTURE REGISTER |
19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: UNIT 11 ADEY SQUARE FALCON INDUSTRIAL PARK MEADOW LANE LEICESTERSHIRE LE11 1HL |
19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
19/10/0719 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
30/10/0630 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
30/04/0630 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
01/11/051 November 2005 | LOCATION OF DEBENTURE REGISTER |
01/11/051 November 2005 | LOCATION OF REGISTER OF MEMBERS |
01/11/051 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
04/11/044 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
07/11/027 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 8 SPARROWHILL LOUGHBOROUGH LEICESTERSHIRE LE11 1BT |
09/05/029 May 2002 | COMPANY NAME CHANGED ADEY LIMITED CERTIFICATE ISSUED ON 09/05/02; RESOLUTION PASSED ON 24/04/02 |
30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
03/11/013 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0130 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
08/11/008 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/00 |
30/04/0030 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
19/10/9919 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
18/12/9818 December 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
20/11/9720 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
21/10/9621 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
11/10/9511 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/10/9417 October 1994 | DIRECTOR RESIGNED |
17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9417 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9328 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/12/921 December 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
09/10/919 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
30/11/9030 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
19/10/9019 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
01/08/891 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 |
31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
14/04/8914 April 1989 | COMPANY NAME CHANGED ADEY ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/04/89 |
23/03/8923 March 1989 | COMPANY NAME CHANGED CHARWELL LIMITED CERTIFICATE ISSUED ON 28/03/89 |
20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 7 ETON COURT WEST HALLAM DERBY DE7 6NB |
20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/899 March 1989 | ALTER MEM AND ARTS 210289 |
07/03/897 March 1989 | NC INC ALREADY ADJUSTED |
07/03/897 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/89 |
13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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