ADGLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 005792190013 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/08/1625 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005792190013 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005792190012 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM LEDBURY HOUSE ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOS GL20 8NB |
| 10/06/1410 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/06/135 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013 |
| 04/06/134 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEC AINGE / 01/06/2012 |
| 01/06/121 June 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WINDSOR AINGE / 01/06/2012 |
| 25/05/1225 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JAMES EMLYN HOWELL |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR JAMES EMLYN HOWELL |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/118 August 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK RICE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RICE |
| 21/05/1021 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM RICE / 01/01/2010 |
| 30/03/1030 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/03/1030 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/1030 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:30/03/2010 |
| 30/03/1030 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN AINGE |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA AINGE |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/03/00 |
| 20/06/0020 June 2000 | £ SR 9468@1 16/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | £ IC 55290/48189 16/03/00 £ SR 7101@1=7101 |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | £ IC 55290/47092 05/03/99 £ SR 8198@1=8198 |
| 03/12/983 December 1998 | £ IC 65588/55290 22/10/98 £ SR 10298@1=10298 |
| 03/12/983 December 1998 | POS 22/10/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | £ IC 73786/65588 27/02/98 £ SR 8198@1=8198 |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 28/07/9728 July 1997 | POS 30/06/97 |
| 28/07/9728 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 28/07/9728 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 28/07/9728 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 28/07/9728 July 1997 | £ IC 50000/41802 30/06/97 £ SR 8198@1=8198 |
| 27/06/9727 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9117 May 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9117 May 1991 | BALANCE SHEET |
| 17/05/9117 May 1991 | AUDITORS' REPORT |
| 17/05/9117 May 1991 | AUDITORS' STATEMENT |
| 17/05/9117 May 1991 | REREGISTRATION PRI-PLC 19/04/91 |
| 17/05/9117 May 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9117 May 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 31/12/90 31/12/90 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: LEDBURY WAY ASHCHURCHBUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 09/08/899 August 1989 | NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: NEW STREET LEDBURY HR8 2EL |
| 27/10/8827 October 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/06/693 June 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/69 |
| 28/02/5728 February 1957 | CERTIFICATE OF INCORPORATION |
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