LABEL UK AUTOMATIC DOOR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 09/06/259 June 2025 | Resolutions |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Resolutions |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/05/2519 May 2025 | Appointment of Mr Marco Baron-Toaldo as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Giovanni Maestri as a director on 2025-05-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Termination of appointment of Gian Maria Agretti as a director on 2022-12-31 |
| 18/10/2218 October 2022 | Secretary's details changed for Mr Virendra Kumar Dahyabhai Patel on 2022-10-04 |
| 18/10/2218 October 2022 | Director's details changed for Mr Virendra Kumar Dahyabhai Patel on 2022-10-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR GIAN MARIA AGRETTI |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM JMD AUTOMATIC DOORS STOURBRIDGE ROAD INDUSTRIAL ESTATE FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA ENGLAND |
| 09/06/179 June 2017 | SAIL ADDRESS CHANGED FROM: LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ ENGLAND |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | COMPANY NAME CHANGED J.M.D. LIMITED CERTIFICATE ISSUED ON 29/07/16 |
| 21/06/1621 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | SAIL ADDRESS CREATED |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIRENDRA PATEL / 20/06/2016 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM JMD AUTOMATIC DOORS STOURBRIDGE ROAD INDUSTRIAL ESTATE FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIRENDRA PATEL / 06/06/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM JMD AUTOMATIC DOORS STOURBRIDGE ROAD INDUSTRIAL ESTATE FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA ENGLAND |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029406760001 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM JMD AUTOMATIC DOORS STOURBRIDGE ROAD INDUSTRIAL ESTATE FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR VIRENDRA PATEL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM FARADAY DRIVE STOURBRIDGE ROAD INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5BA |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD LENDRUM |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD LENDRUM |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LENDRUM |
| 07/05/147 May 2014 | DIRECTOR APPOINTED DR GIOVANNI MAESTRI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR JULIAN LENDRUM |
| 06/07/106 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS MARGARET LENDRUM |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN LENDRUM / 01/10/2009 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: MEADOW CROFT DANESFORD BRIDGNORTH SALOP WV15 6QD |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 5 HARLEY WAY BRIDGNORTH SALOP WV16 5PA |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: C/O R J LENDRUM LTD FERRADAY DRIVE STOURBRIDGE ROAD INDUSTRIAL EST BRIDGE NORTH SHROPSHIRE WV15 5BD |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6TU |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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