ADPAK MACHINERY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 19/02/2519 February 2025 | Full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 16/06/2316 June 2023 | Director's details changed for Mrs Christina Susan Turner on 2023-06-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021794440007 |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021794440008 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021794440007 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDERSON FARROW / 14/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON FARROW / 13/11/2018 |
| 01/10/181 October 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 50 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MRS CHRISTINA SUSAN TURNER |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MR ANTHONY FARROW |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MICHAEL SUMNER |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MARK ANDREW ASPINALL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MRS AMANDA JENKINS |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ANTHONY FARROW |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUPTON |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON FARROW / 14/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUPTON / 14/07/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDERSON FARROW |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUPTON / 29/06/2010 |
| 16/08/1016 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON FARROW / 29/06/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAROL ROTHWELL |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL ROTHWELL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | £ SR 38@1 23/03/98 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | £ SR 8@1 01/04/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | POS 38 @£1 23/03/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: UNIT 5 HEALEY WOOD ROAD IND.EST. HEALEY WOOD ROAD BURNLEY LANCASHIRE BB11 2LP |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 |
| 06/07/906 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: UNIT 16 FRIENDSHIP MILL WHALLEY ROAD READ BURNLEY LANCS |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | WD 26/08/88 AD 27/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/03/887 March 1988 | WD 02/02/88 PD 27/01/88--------- £ SI 2@1 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 05/02/885 February 1988 | COMPANY NAME CHANGED MEXCOURT LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88 |
| 02/02/882 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 161087 |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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