ADINA COSMETIC INGREDIENTS LIMITED



Company Documents

DateDescription
11/07/2311 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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10/07/2310 July 2023 Statement of company's objects

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-06-30

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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04/08/204 August 2020 30/06/20 STATEMENT OF CAPITAL GBP 3322

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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17/10/1917 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 3020

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/10/193 October 2019 DIRECTOR APPOINTED MR WILLIAM MATTHEW COOK

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03/10/193 October 2019 DIRECTOR APPOINTED MR TONY JOHN CAUSER

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23/09/1923 September 2019 COMPANY NAME CHANGED ADINA CHEMICALS LIMITED CERTIFICATE ISSUED ON 23/09/19

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23/09/1923 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1930 June 2019 30/06/19 UNAUDITED ABRIDGED

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DARBYSHIRE

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY METCALFE / 21/04/2013

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 30/06/18 UNAUDITED ABRIDGED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/06/169 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/05/1527 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/05/1422 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROY METCALFE

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA METCALFE / 19/05/2011

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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26/05/1026 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA METCALFE / 31/12/2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARBYSHIRE / 31/12/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/06/0919 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/06/0824 June 2008 LOCATION OF DEBENTURE REGISTER

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 8 DECIMUS PARK TUNBRIDGE WELLS KENT TN2 3GP

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: 8 DECIMUS PARK TUNBRIDGE WELLS KENT TN2 3GP

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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22/05/0722 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 12 CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3EF

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/02/019 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/06/997 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/07/9817 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/02/985 February 1998 DIRECTOR RESIGNED

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/06/979 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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07/07/967 July 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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26/07/9526 July 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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

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

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30/06/9430 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/04/946 April 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: CHAPMAN HOUSE, CHAPMAN WAY NORTH FARM ROAD TUNBRIDGE WELLS KENT TN2 3EF

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 24/06/93;DIRECTOR'S PARTICULARS CHANGED

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28/08/9228 August 1992 £ NC 1000/3000 29/08/9

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24/08/9224 August 1992 REGISTERED OFFICE CHANGED ON 24/08/92

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24/08/9224 August 1992 DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/92;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/02/9221 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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02/07/912 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/915 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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