ADWELL ENVIRONMENTAL LIMITED

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DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-08 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-08 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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08/11/238 November 2023 Director's details changed for Mr Lee Morton on 2023-11-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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

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30/03/2230 March 2022 Confirmation statement made on 2022-03-08 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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30/11/2130 November 2021 Certificate of change of name

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

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/03/1622 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE MORTON / 01/11/2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 126 COULSDON ROAD COULSDON SURREY CR5 2LE

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25/11/1525 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LEE MORTON / 01/11/2015

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30/04/1530 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/04/1423 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 8 March 2013 with full list of shareholders

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21/02/1321 February 2013 31/05/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/05/101 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR LEIGH MORTON

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24/02/1024 February 2010 31/05/09 TOTAL EXEMPTION FULL

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04/04/094 April 2009 31/05/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM PERRYS 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE MORTON / 20/02/2009

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05/02/095 February 2009 DISS40 (DISS40(SOAD))

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04/02/094 February 2009 31/05/07 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 FIRST GAZETTE

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04/01/084 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06

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05/01/065 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/03/051 March 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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10/01/0410 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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16/01/0316 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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10/01/0210 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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22/01/0122 January 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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25/01/0025 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 RE SHARES 27/11/98

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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27/11/9827 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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