ADSEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-08-31 |
| 27/03/2527 March 2025 | Registered office address changed from C/O Abrabond Ltd Edwin Avenue Hoo Farm Ind Estate Kidderminster Worcs DY11 7RA to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 2025-03-27 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/03/2115 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/03/194 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CESSATION OF JEREMY CROWTHER-GREEN AS A PSC |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / CORZAK COATINGS LIMITED / 12/10/2017 |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CORZAK GROUP LIMITED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORZAK COATINGS LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/02/1626 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/02/1527 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY CROWTHER-GREEN / 14/05/2013 |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JEREMY CROWTHER-GREEN / 14/05/2013 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 05/03/105 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLE / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY CROWTHER-GREEN / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES COLE / 05/03/2010 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM EDWIN AVENUE HOO FARM IND ESTATE KIDDERMINSTER DY11 7RA |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 2 CHARNWOOD PARK, CLOS MARION CARDIFF CF10 4LJ UNITED KINGDOM |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O C/O ABRABOND LIMITED EDWIN AVENUE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS COLE |
| 27/04/0927 April 2009 | CURRSHO FROM 31/10/2009 TO 31/08/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 2 CHARNWOOD PARK, CLOS MARIAN OFF FORESHORE ROAD CARDIFF CF10 4LZ |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY APPOINTED IAN JEREMY CROWTHER-GREEN |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY APPOINTED MR NICHOLAS CHARLES COLE |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLE / 01/08/2007 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY SIAN RUSS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 2 CHANRWOOD PARK CLOS MARIAN OFF FORESHORE ROAD CARDIFF CF10 4LZ |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: UNIT C1 TY VERLON IND ESTATE CARDIFF ROAD BARRY VALE OF GLAMOORGAN CF63 2NW |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 21/11/01 TO 31/10/01 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: ADSEAL HOUSE THE WELSH STORAGE CENTRE PRIORITY ENTERPRISE PARK CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2BG |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/00 |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 21/11/00 |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: ADSEAL HOUSE 134 WESTWARD RISE BARRY SOUTH GLAMORGAN CF62 6NQ |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: UNIT 3, PALMERSTON WORKSHOPS PALMERSTON TRADING ESTATE BARRY S. GLAM CF6 7YD |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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