A.ADKINS AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 24/06/2424 June 2024 | Application to strike the company off the register |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/11/2316 November 2023 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 30/09/2230 September 2022 | Satisfaction of charge 003518480005 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 31/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 30/05/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 26/03/2020 |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ROY ENGLAND |
| 26/03/2026 March 2020 | CESSATION OF DRE GROUP LTD AS A PSC |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 26/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PAICE / 14/11/2019 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MIRIAM ENGLAND / 14/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 14/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 14/11/2019 |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 23/06/1623 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 15/07/2015 |
| 30/07/1530 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003518480005 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/07/1220 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 26 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 19/08/9919 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | ALTER MEM AND ARTS 20/12/93 |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ALTER MEM AND ARTS 27/02/91 |
| 15/01/9115 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: PARK WORKS PARK ROAD SOUTH WIGSTON LEICESTER LE8 2QD |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
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