ADAMENT REFRACTORY SETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Change of share class name or designation |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM UNIT 3&4 COCKER AVENUE (OLD ROYAL MAIL) POULTON INDUSTRIAL ESTATE POULTON LE FYLDE BLACKPOOL LANCASHIRE FY3 8JJ UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN DUNCAN BSC / 22/11/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN DUNCAN BSC / 23/11/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AINSCOW / 22/11/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 54 BOLTON ROAD KEARSLEY BOLTON BL4 9BT |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 08/04/2015 |
| 18/05/1518 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN DUNCAN BSC / 13/11/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/11/1117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/11/104 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR SIMON MARTIN DUNCAN BSC |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/11/0913 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AINSCOW / 01/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARTIN DUNCAN / 19/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AINSCOW / 19/10/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DUNCAN / 01/04/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DUNCAN / 17/11/2008 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/05/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 56 BOLTON ROAD, KEARSLEY, FARNWORTH, LANCS BL4 9BT |
| 14/01/9214 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/725 September 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/72 |
| 16/05/4116 May 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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