ADAM CARPETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Result of meeting of creditors |
| 01/05/251 May 2025 | Statement of administrator's proposal |
| 28/03/2528 March 2025 | Registered office address changed from Greenhill Trading Estate Kidderminster Worcestershire DY10 2SH to 40-41 Foregate Street Worcester WR1 1EE on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of an administrator |
| 13/03/2513 March 2025 | Satisfaction of charge 2 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 016414630011 in full |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Registration of charge 016414630016, created on 2024-11-11 |
| 14/11/2414 November 2024 | Registration of charge 016414630015, created on 2024-11-11 |
| 13/11/2413 November 2024 | Satisfaction of charge 016414630014 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 016414630013 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 016414630012 in full |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 06/05/226 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-01-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016414630012 |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016414630013 |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016414630014 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/198 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 90000 |
| 09/01/199 January 2019 | 31/03/17 STATEMENT OF CAPITAL GBP 92424 |
| 09/01/199 January 2019 | 20/06/18 STATEMENT OF CAPITAL GBP 91212 |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOLWELL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016414630011 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER JULIAN CHELL / 19/01/2016 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | 31/07/15 NO CHANGES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | 31/07/14 NO CHANGES |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/1230 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/09/1218 September 2012 | 31/07/12 NO CHANGES |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | 31/07/11 NO CHANGES |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN CHELL / 01/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ADAM / 01/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLIN QUINN / 01/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN STEEL FOLWELL / 01/08/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDWICK |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM / 31/07/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | £ SR 6364@1 24/04/07 |
| 21/11/0721 November 2007 | ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 27/09/9427 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9011 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/876 February 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8624 January 1986 | ANNUAL RETURN MADE UP TO 02/08/85 |
| 24/01/8624 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 02/02/852 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/02/852 February 1985 | ANNUAL RETURN MADE UP TO 23/10/84 |
| 06/05/836 May 1983 | MEMORANDUM OF ASSOCIATION |
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