ADM PRESSINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Jason Luis Ricardo Cicero as a director on 2025-08-21 |
| 21/08/2521 August 2025 New | Appointment of Mr Morton Mark Titterton as a director on 2025-08-21 |
| 21/08/2521 August 2025 New | Appointment of Mr David Conway Richardson as a director on 2025-08-21 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Katherine Cross as a secretary on 2023-10-15 |
| 18/01/2418 January 2024 | Termination of appointment of Dean Leslie Thornewell as a director on 2023-12-08 |
| 18/01/2418 January 2024 | Cessation of Gregory Frederick Hutchings as a person with significant control on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Notification of Gch Corporation Limited as a person with significant control on 2016-04-06 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINGFIELD |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 09/01/199 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSIE HUTCHINGS |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY CASSIE HUTCHINGS |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTCHINGS |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY SEAGO |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THORNTON |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067750620010 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORN |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 07/01/167 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MISS CASSIE OLIVIA HUTCHINGS |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE15 6BZ |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067750620009 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067750620008 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067750620007 |
| 09/07/139 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/10 |
| 24/02/1024 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 22/02/1022 February 2010 | ADOPT ARTICLES 10/02/2010 |
| 11/02/1011 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINGFIELD / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER THORNTON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORN / 01/10/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 01/04/091 April 2009 | GBP NC 1000/60000 18/03/2009 |
| 23/03/0923 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | COMPANY NAME CHANGED VP PRESSINGS LIMITED CERTIFICATE ISSUED ON 18/03/09 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED DAVID HORN |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MARK PETER THORNTON |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED TIMEC 1219 LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATE, DIRECTOR MUCKLE DIRECTOR LIMITED LOGGED FORM |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ANDREW WINGFIELD |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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