ALDCROFT ADHESIVES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with no updates

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16/06/2516 June 2025 Register inspection address has been changed from Unit a Tonge Fold Mill 13 Clegg Street Bolton BL2 6BL England to 17 Oakwood Drive Bolton BL1 5EE

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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03/12/233 December 2023 Appointment of Mrs Julie Patricia Aldcroft as a director on 2023-11-20

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03/12/233 December 2023 Termination of appointment of Hannah Tamsin Aldcroft as a director on 2023-11-20

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Previous accounting period extended from 2021-04-29 to 2021-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2019-04-29

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28/01/2228 January 2022 Micro company accounts made up to 2020-04-29

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27/01/2227 January 2022 Micro company accounts made up to 2018-04-29

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/01/219 January 2021 29/04/17 UNAUDITED ABRIDGED

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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26/06/1826 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/06/1826 June 2018 SAIL ADDRESS CREATED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 13A HORWICH LOCO INDUSTRIAL ESTATE CHORLEY NEW ROAD HORWICH BOLTON BL6 5UE

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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19/01/1819 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/06/1630 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/07/149 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ALDCROFT / 06/01/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MICHAEL ALDCROFT / 06/01/2013

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05/07/135 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE PATRICIA ALDCROFT / 06/01/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ALDCROFT / 12/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MICHAEL ALDCROFT / 12/06/2010

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01/07/101 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/06/0727 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/07/067 July 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/067 July 2006 LOCATION OF DEBENTURE REGISTER

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07/07/067 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/07/0412 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/07/0315 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/07/0214 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/10/013 October 2001 £ NC 100/100000 19/09/01

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03/10/013 October 2001 NC INC ALREADY ADJUSTED 19/09/01

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06/07/016 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 COMPANY NAME CHANGED R. ALDCROFT (ADHESIVES) LIMITED CERTIFICATE ISSUED ON 18/04/01

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/07/0012 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/07/9928 July 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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12/09/9812 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/06/9824 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: UNIT 12E HORWICH BUSINESS PARK CHORLEY NEW ROAD HORWICH BOLTON BL6 5UE

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/07/977 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/07/9617 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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22/06/9522 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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04/09/924 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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28/07/9228 July 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: UNIT 63 GROUND FLOOR ATLAS NO.2 MILL CHORL;EY OLD ROAD BOLTON BL1 4JS

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19/06/9119 June 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/08/9013 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9019 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/08/8910 August 1989 REGISTERED OFFICE CHANGED ON 10/08/89 FROM: UNIT A 2003 GROUND FLOOR ATLAS MILL NUMBER 2 CHORLEY OLD ROAD BOLTON BL1 3AA

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18/05/8918 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050489

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20/03/8920 March 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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21/03/8821 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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08/05/878 May 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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08/05/878 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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15/11/7215 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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