ADAMS HOLDINGS LIMITED



Company Documents

DateDescription
20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017514800008

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CORPORATE SECRETARY APPOINTED COMPANY SECRETRAY (NOMINEES) LIMITED

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARY ADAMS

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1ST FLOOR, TUDOR HOUSE 19 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O WIGGIN OSBORNE FULLERLOVE 95 PROMENADE 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH ENGLAND

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURNER

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE TURNER

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017514800010

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017514800009

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017514800006

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017514800008

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017514800005

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017514800007

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ADAMS / 01/03/2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE OFFICE HEATHERMEAD OLD BRISTOL ROAD WOODFORD BERKLEY GLOUCESTERSHIRE GL13 9JU

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14/03/1514 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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24/10/1324 October 2013 AUDITORS RESIGNATION- SEC 519

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/06/1313 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/06/1313 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/06/1313 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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23/03/1223 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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16/03/1116 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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19/03/1019 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ADAMS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EILEEN ADAMS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VIVIEN TURNER / 18/03/2010

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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30/03/0930 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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27/03/0827 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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18/04/0718 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR RESIGNED

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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12/05/0612 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/05/0517 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: RAGLAN HOUSE LLANTARNAM PARK CWMBRAN GWENT NP44 3AB

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 RAGLAN HOUSE LLANTARNAM PARK CWMBRAN GWENT NP44 3AB

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/03/0326 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/03/0228 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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23/03/0123 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/03/0024 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: BRIDGE HOUSE BLAINA WHARF EAST DOCK ROAD NEWPORT GWENT NP9 2BT

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 BRIDGE HOUSE BLAINA WHARF EAST DOCK ROAD NEWPORT GWENT NP9 2BT

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29/03/9929 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9929 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/08/9819 August 1998 AUDITOR'S RESIGNATION

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/04/979 April 1997 £ SR [email protected] 17/07/96

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09/04/979 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/08/961 August 1996 NEW SECRETARY APPOINTED

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01/08/961 August 1996 SECRETARY RESIGNED

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15/04/9615 April 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/04/9510 April 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/08/943 August 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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26/03/9326 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92

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25/03/9225 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/03/9225 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91

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25/04/9125 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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06/04/906 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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05/09/895 September 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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18/05/8818 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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28/04/8728 April 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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07/11/867 November 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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30/09/8530 September 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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06/02/846 February 1984 MEMORANDUM OF ASSOCIATION

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07/01/847 January 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/84

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09/09/839 September 1983 CERTIFICATE OF INCORPORATION

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