ADAM POLYMER LIMITED



Company Documents

DateDescription
22/01/1622 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/02/1519 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ADAM / 19/02/2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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24/05/1424 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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24/05/1424 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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30/01/1430 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029907080005

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20/12/1220 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/12/1120 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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21/03/1121 March 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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14/01/1114 January 2011 16/11/10 NO CHANGES

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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02/02/102 February 2010 16/11/09 NO CHANGES

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: UNIT 3 ASHTON ROAD BREDBURY INDUSTRIAL PARK BREDBURY STOCKPORT CHESHIRE SK6 2QU

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15/01/0915 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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20/02/0820 February 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/12/0515 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS

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11/01/0511 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/04/0428 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/0420 January 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/02/026 February 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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10/01/0110 January 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/12/996 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/03/9926 March 1999 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/01/982 January 1998 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/01/9713 January 1997 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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18/07/9618 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/07/9510 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/12/941 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 REGISTERED OFFICE CHANGED ON 24/11/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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24/11/9424 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/9416 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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