ADEE ENGINEERING (FABRICATIONS) LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-07 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-07 with updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-07 with no updates

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07/11/217 November 2021 Registered office address changed from Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ S36 2UZ United Kingdom to Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ on 2021-11-07

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07/11/217 November 2021 Registered office address changed from Unit 23a Wharncliffe Industrial Estate Station Road Deepcar Sheffield S36 2UZ England to Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ S36 2UZ on 2021-11-07

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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06/10/216 October 2021 Director's details changed for Adrian Reed on 2021-10-05

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM UNIT 23A WHARNCLIFFE INDUSTRIAL ESTATE STATION ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2UE

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 TERMINATE SEC APPOINTMENT

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05/02/165 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY SHIELAH REED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REED / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/09/0710 September 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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