BUILDING ADHESIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Philip Steven Dodd as a director on 2023-10-17 |
| 20/10/2320 October 2023 | Termination of appointment of Mark Eslamlooy as a director on 2023-10-17 |
| 20/10/2320 October 2023 | Termination of appointment of Peter Richard Bell as a director on 2023-10-17 |
| 20/10/2320 October 2023 | Appointment of Mr David Clarence Keith Hackett as a director on 2023-10-17 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR PHILIP STEVEN DODD |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEASLEY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEILL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR PETER RICHARD BELL |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | SECTION 521(1) |
| 16/11/1016 November 2010 | AUDITOR'S RESIGNATION |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FELIX SELINGER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR MARK ESLAMLOOY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIETER GUNDLACH |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR FELIX SELINGER |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG BOULTON |
| 29/12/0829 December 2008 | ADOPT ARTICLES 02/12/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | SHARES AGREEMENT OTC |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 14/01/0414 January 2004 | £ NC 20000000/25000000 19/12/03 |
| 05/01/045 January 2004 | COMPANY NAME CHANGED NORCROS ADHESIVES LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/09/0220 September 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 20/09/0220 September 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | £ NC 1000000/20000000 07/ |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0029 March 2000 | ADOPTARTICLES20/03/00 |
| 29/03/0029 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED BUILDING ADHESIVES LIMITED CERTIFICATE ISSUED ON 02/02/98 |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 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 |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | RE MEMBERS 210688 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 30/11/6230 November 1962 | CERTIFICATE OF INCORPORATION |
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