ADAM BROTHERS (HECKMONDWIKE) LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/07/185 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036516550004

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY SULEMAN ADAM

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/10/1229 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/04/1230 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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01/12/111 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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28/09/1128 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/07/1119 July 2011 PREVEXT FROM 31/10/2010 TO 30/11/2010

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14/01/1114 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNIS SAEED ADAM / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/10/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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06/01/046 January 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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02/01/032 January 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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09/01/029 January 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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29/11/0029 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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17/11/9917 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 NEW SECRETARY APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 152 CITY ROAD LONDON EC1V 2NX

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28/10/9828 October 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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