ADRIAN STUART INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Declaration of solvency |
| 12/04/2512 April 2025 | Resolutions |
| 12/04/2512 April 2025 | Appointment of a voluntary liquidator |
| 12/04/2512 April 2025 | Registered office address changed from Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-12 |
| 20/03/2520 March 2025 | Satisfaction of charge 2 in full |
| 20/03/2520 March 2025 | Satisfaction of charge 1 in full |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2025-03-30 to 2024-09-30 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-09-30 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 10/04/2410 April 2024 | Registered office address changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mrs Eileen Mary Mullen as a person with significant control on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-30 |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-01 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MRS EILEEN MARY MULLEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MULLEN |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMSLEY |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMSLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY MULLEN / 31/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEMSLEY / 31/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O BAKER TILLY STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 22 LIVERPOOL ROAD CHESTER CHESHIRE CH2 1AE |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | COMPANY NAME CHANGED STEELSHELL LIMITED CERTIFICATE ISSUED ON 24/12/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: CONWAYS 16 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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