ADNAMS PLC

Company number 00031114 · Monitor this company

Active

184 filings

Date	Filing
9 Jul 2026	Satisfaction of charge 000311140013 in full · 1 page	View document
7 Jul 2026	Registration of charge 000311140015, created on 2026-07-03 · 17 pages	View document
27 Jun 2026	Full accounts made up to 2025-12-31 · 50 pages	View document
22 Jun 2026	Registration of charge 000311140014, created on 2026-06-19 · 11 pages	View document
10 Jun 2026	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL · 1 page	View document
10 Jun 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
18 Nov 2025	Registration of charge 000311140013, created on 2025-11-04 · 17 pages	View document
1 Oct 2025	Termination of appointment of Steven Michael Sharp as a director on 2025-09-30 · 1 page	View document
15 Sep 2025	Appointment of Mr Andrew David Driscoll as a director on 2025-09-01 · 2 pages	View document
24 Jun 2025	Full accounts made up to 2024-12-31 · 54 pages	View document
10 Jun 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
1 Jan 2025	Termination of appointment of Andrew Charles Wood as a director on 2024-12-31 · 1 page	View document
10 Jun 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
7 Jun 2024	Full accounts made up to 2023-12-31 · 54 pages	View document
18 Apr 2024	Termination of appointment of Karen Hester as a director on 2024-04-08 · 1 page	View document
14 Jul 2023	Full accounts made up to 2022-12-31 · 61 pages	View document
6 Jul 2023	Termination of appointment of Nicola Joy Dulieu as a director on 2023-06-30 · 1 page	View document
6 Jul 2023	Appointment of Mr Andrew Michael Hilliard Heald as a director on 2023-06-30 · 2 pages	View document
6 Jul 2023	Termination of appointment of Michael Guy Hilliard Heald as a director on 2023-06-30 · 1 page	View document
12 Jun 2023	Notification of a person with significant control statement · 2 pages	View document
12 Jun 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
21 Feb 2023	Registration of charge 000311140011, created on 2023-02-09 · 48 pages	View document
15 Feb 2023	Appointment of Mr Sacha Mark Berendji as a director on 2023-02-03 · 2 pages	View document
16 Jan 2023	Appointment of Mr William Simon Townsend as a director on 2023-01-01 · 2 pages	View document
5 Jan 2023	Termination of appointment of Bridget Fiona Mcintyre as a director on 2022-12-31 · 1 page	View document
19 Oct 2021	Appointment of Mr Billy Anthony French as a secretary on 2021-10-18 · 2 pages	View document
19 Oct 2021	Termination of appointment of Naomi Jane Hawkins as a secretary on 2021-10-18 · 1 page	View document
7 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
25 Jun 2020	DIRECTOR APPOINTED MRS JENNIFER ELIZABETH IMOGEN HANLON	View document
24 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUGH	View document
8 Jun 2020	APPOINTMENT TERMINATED, SECRETARY ELIZABETH CANTWELL	View document
8 Jun 2020	SECRETARY APPOINTED MRS NAOMI JANE HAWKINS	View document
8 Jun 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES	View document
30 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES	View document
24 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
13 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Jun 2016	26/05/16 NO MEMBER LIST	View document
22 May 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN PUGH	View document
22 May 2016	SECRETARY APPOINTED MISS ELIZABETH SARAH CANTWELL	View document
7 Sep 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
16 Jun 2015	26/05/15 NO MEMBER LIST	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Apr 2015	DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD	View document
23 Apr 2015	DIRECTOR APPOINTED MRS KAREN HESTER	View document
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Jun 2014	26/05/14 NO MEMBER LIST	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON LOFTUS	View document
1 May 2014	DIRECTOR APPOINTED MISS NICOLA JOY DULIEU	View document
30 May 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO	View document
30 May 2013	26/05/13 NO MEMBER LIST	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE	View document
29 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL	View document
22 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Jun 2012	26/05/12 NO MEMBER LIST	View document
2 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
16 Jun 2011	26/05/11 BULK LIST	View document
16 Jun 2011	SAIL ADDRESS CHANGED FROM: CAPITAL REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA	View document
12 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Jun 2010	26/05/10 BULK LIST	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MICHAEL SHARP / 01/10/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 01/10/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS DOMINIC LOFTUS / 01/10/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WOOD / 01/10/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROMMELIN PUGH / 01/10/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADNAMS / 01/10/2009	View document
18 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CROMMELIN PUGH / 01/10/2009	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO	View document
6 Oct 2009	SAIL ADDRESS CREATED	View document
7 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
1 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
1 Jul 2009	RETURN MADE UP TO 26/05/09; BULK LIST AVAILABLE SEPARATELY	View document
8 May 2009	ARTICLES OF ASSOCIATION	View document
21 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
9 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Jun 2008	RETURN MADE UP TO 26/05/08; BULK LIST AVAILABLE SEPARATELY	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jun 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN CURZON	View document
11 Mar 2008	NOTICE OF RES REMOVING AUDITOR	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
16 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	RETURN MADE UP TO 26/05/07; BULK LIST AVAILABLE SEPARATELY	View document
21 Aug 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	RETURN MADE UP TO 26/05/06; BULK LIST AVAILABLE SEPARATELY	View document
16 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jun 2005	RETURN MADE UP TO 26/05/05; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	RETURN MADE UP TO 26/05/04; BULK LIST AVAILABLE SEPARATELY	View document
10 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Dec 2003	NEW SECRETARY APPOINTED	View document
23 Dec 2003	SECRETARY RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
12 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jun 2003	RETURN MADE UP TO 26/05/03; BULK LIST AVAILABLE SEPARATELY	View document
14 May 2003	VARYING SHARE RIGHTS AND NAMES	View document
14 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Jun 2002	RETURN MADE UP TO 26/05/02; BULK LIST AVAILABLE SEPARATELY	View document
5 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
28 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Jun 2001	RETURN MADE UP TO 26/05/01; BULK LIST AVAILABLE SEPARATELY	View document
25 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Sep 2000	LOCATION OF REGISTER OF MEMBERS	View document
3 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jun 2000	RETURN MADE UP TO 26/05/00; BULK LIST AVAILABLE SEPARATELY	View document
15 Feb 2000	NEW SECRETARY APPOINTED	View document
3 Feb 2000	SECRETARY RESIGNED	View document
11 Oct 1999	COMPANY NAME CHANGED ADNAMS & COMPANY PLC CERTIFICATE ISSUED ON 11/10/99	View document
8 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 May 1999	RETURN MADE UP TO 26/05/99; BULK LIST AVAILABLE SEPARATELY	View document
27 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
29 May 1998	RETURN MADE UP TO 26/05/98; BULK LIST AVAILABLE SEPARATELY	View document
16 Jan 1998	DIRECTOR RESIGNED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
8 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
27 May 1997	RETURN MADE UP TO 26/05/97; BULK LIST AVAILABLE SEPARATELY	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	RETURN MADE UP TO 26/05/96; BULK LIST AVAILABLE SEPARATELY	View document
4 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 May 1995	RETURN MADE UP TO 26/05/95; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 1994	RETURN MADE UP TO 26/05/94; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
31 May 1994	ADOPT MEM AND ARTS 25/04/94	View document
31 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Jun 1993	RETURN MADE UP TO 26/05/93; BULK LIST AVAILABLE SEPARATELY	View document
9 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93	View document
3 Jun 1993	£ NC 511500/520000 26/04/93	View document
27 Oct 1992	RE:SAYE SCHEMES 12/10/92	View document
27 Oct 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Oct 1992	MEMORANDUM OF ASSOCIATION	View document
16 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	RETURN MADE UP TO 26/05/92; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
5 Jul 1991	RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY	View document
25 Jun 1990	RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY	View document
25 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 May 1989	ALTER MEM AND ARTS 240489	View document
10 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
15 Jun 1988	RETURN MADE UP TO 09/05/88; BULK LIST AVAILABLE SEPARATELY	View document
18 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1988	ALTER MEM AND ARTS 250488	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
29 Jul 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Jun 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
17 May 1986	NEW DIRECTOR APPOINTED	View document
27 Oct 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jun 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
18 Jun 1975	ANNUAL RETURN MADE UP TO 12/05/75	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document
24 Mar 1890	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document