ADENSTAR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Stephen Paul Welch on 2025-07-25

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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21/02/2521 February 2025 Previous accounting period extended from 2024-05-23 to 2024-11-23

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30/01/2530 January 2025 Confirmation statement made on 2025-01-15 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-05-30

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27/06/2427 June 2024 Termination of appointment of Stephen John Barron as a director on 2024-06-26

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23/05/2423 May 2024 Current accounting period shortened from 2023-05-24 to 2023-05-23

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23/02/2423 February 2024 Previous accounting period shortened from 2023-05-25 to 2023-05-24

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17/01/2417 January 2024 Confirmation statement made on 2024-01-15 with updates

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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25/05/2325 May 2023 Full accounts made up to 2022-05-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-15 with updates

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08/11/218 November 2021 Change of details for Adenstar Limited as a person with significant control on 2021-11-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/205 March 2020 DIRECTOR APPOINTED MR RICHARD CHARLES JAMES

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05/03/205 March 2020 DIRECTOR APPOINTED MR STEPHEN PAUL WELCH

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES

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27/02/2027 February 2020 PREVSHO FROM 28/05/2019 TO 27/05/2019

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE STONE

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14/05/1914 May 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 DIRECTOR APPOINTED MR PAUL JOHN STOKES

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04/06/184 June 2018 DIRECTOR APPOINTED MR CLIVE RICHARD STONE

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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19/08/1619 August 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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29/02/1629 February 2016 PREVSHO FROM 29/05/2015 TO 28/05/2015

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FIORE

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24/08/1524 August 2015 DIRECTOR APPOINTED MR RICHARD CHARLES JAMES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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18/02/1518 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON

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11/09/1411 September 2014 AUDITOR'S RESIGNATION

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02/09/142 September 2014 SECRETARY APPOINTED MR RICHARD CHARLES JAMES

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 PREVSHO FROM 30/05/2013 TO 29/05/2013

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRON / 29/04/2014

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24/02/1424 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY SNELLING

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22/01/1422 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGUIRE

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01/05/131 May 2013 DIRECTOR APPOINTED MR STEVEN ALAN WILSON

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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30/01/1330 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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08/02/128 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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17/11/1117 November 2011 01/06/11 STATEMENT OF CAPITAL GBP 250010

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17/10/1117 October 2011 DIRECTOR APPOINTED MR DAVID ROGER FIORE

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17/10/1117 October 2011 DIRECTOR APPOINTED MR JEREMY SNELLING

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16/09/1116 September 2011 ADOPT ARTICLES 12/08/2011

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24/08/1124 August 2011 19/08/11 STATEMENT OF CAPITAL GBP 312500

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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02/02/112 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COMER

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK CHAPMAN

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY DEREK CHAPMAN

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD MAGUIRE / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRON / 31/12/2009

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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20/12/0920 December 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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15/09/0915 September 2009 CURRSHO FROM 30/11/2008 TO 31/05/2008

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COMER / 01/01/2009

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK CHAPMAN / 01/01/2009

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND SAVILL

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN STOREY

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR GERALD FRASER

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05/03/085 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SAVILL / 10/01/2008

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM NEW SUSSEX HOUSE FISHERGATE TERRACE PORTSLADE WEST SUSSEX BN41 1PH

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRASER / 10/01/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOREY / 10/01/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAGUIRE / 10/01/2008

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04/03/084 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK CHAPMAN / 10/01/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRON / 10/01/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COMER / 10/01/2008

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08/08/078 August 2007 CONVENE EXTR GEN MEETIN 18/07/07

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 LOCATION OF REGISTER OF MEMBERS

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 AUDITOR'S RESIGNATION

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28/09/0628 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0616 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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21/02/0521 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: NEW SUSSEX HOUSE FISHERSGATE TERRACE PORTSLADE WEST SUSSEX BN41 1PH

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25/02/0325 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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20/02/0220 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: SUSSEX HOUSE FISHERSGATE PORTSLADE BRIGHTON EAST SUSSEX BN41 1PH

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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26/07/0126 July 2001 LOCATION OF REGISTER OF MEMBERS

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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23/02/0023 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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17/02/9917 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97

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11/06/9811 June 1998 NC INC ALREADY ADJUSTED 31/03/98

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11/06/9811 June 1998 £ NC 100/250000 31/03

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 AUDITOR'S RESIGNATION

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25/07/9725 July 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 201 DYKE RD HOVE SUSSEX BN3 1TL

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17/04/9717 April 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96

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17/02/9717 February 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/02/9616 February 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/02/956 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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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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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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17/02/9417 February 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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17/02/9317 February 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9224 February 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/08/9122 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 SECT 252&366A 13/02/91

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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03/01/913 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/913 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9029 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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14/02/9014 February 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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01/03/891 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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01/03/891 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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01/03/881 March 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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24/12/8724 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8720 February 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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02/11/822 November 1982 CERTIFICATE OF INCORPORATION

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