W. ADAMS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Notification of Samuel Heath & Sons Plc as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Cessation of Samuel Heath and Sons Plc as a person with significant control on 2021-10-11 |
| 06/10/216 October 2021 | Appointment of Mr Anthony Richard Buttanshaw as a director on 2021-07-16 |
| 06/10/216 October 2021 | Termination of appointment of Samuel Bonython Heath as a director on 2021-07-16 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MR SIMON GEORGE PINCKNEY LATHAM |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PARK |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID RICHARDSON |
| 30/03/0930 March 2009 | SECRETARY APPOINTED MR JOHN PARK |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: WESTFIELD WORKS SPON LANE WEST BROMWICH B70 6BH |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | AUDITOR'S RESIGNATION |
| 23/08/9423 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: WATERLOO HOUSE 20 WATERLOO ST BIRMINGHAM 2 |
| 01/10/931 October 1993 | |
| 13/08/9313 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 20/10/9220 October 1992 | Accounts for a medium company made up to 1991-11-30 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 13/11/9113 November 1991 | Accounts for a medium company made up to 1990-11-30 |
| 02/09/912 September 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 11/07/9011 July 1990 | |
| 11/07/9011 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | Accounts for a small company made up to 1989-11-30 |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | Full accounts made up to 1988-11-30 |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/10/8824 October 1988 | Full accounts made up to 1987-11-30 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/07/876 July 1987 | Full accounts made up to 1986-11-30 |
| 19/08/8619 August 1986 | |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | Accounts for a small company made up to 1985-11-30 |
| 13/10/7213 October 1972 | Incorporation |
| 13/10/7213 October 1972 | Incorporation |
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