ADHESIVE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05123868 |
| Category | Private Limited Company |
| Incorporated | 10 May 2004 |
| Age | 20 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ADHESIVE SOLUTIONS LIMITED is an active private limited company with number 05123868. It was incorporated 20 years, 2 months, 1 day ago, on 10 May 2004. The company address is York House York House, Bingley, BD16 1PE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Jun 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-07
Officer name: Mr Michael Stephen Dean
Documents
Change to a person with significant control
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-07
Psc name: Mr Michael Stephen Dean
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-07
Officer name: Mrs Lucy Dean
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-03
Old address: The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB
New address: York House Cottingley Business Park Bingley BD16 1PE
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage satisfy charge full
Date: 26 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051238680001
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Dean
Appointment date: 2018-04-24
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051238680001
Charge creation date: 2018-01-15
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Change person director company with change date
Date: 14 May 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Mr Michael Stephen Dean
Documents
Change person secretary company with change date
Date: 14 May 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-01
Officer name: Mrs Lucy Dean
Documents
Change registered office address company with date old address
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-09
Old address: 1.07a Saddleworth Business Centre Huddersfield Road Delph Oldham Lancashire OL3 5DF United Kingdom
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 20 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-20
Officer name: Mr Michael Stephen Dean
Documents
Change person secretary company with change date
Date: 27 Jun 2012
Action Date: 20 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-20
Officer name: Mrs Lucy Lucy Dean
Documents
Change person director company with change date
Date: 26 Jun 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Mr Michael Stephen Dean
Documents
Change person secretary company with change date
Date: 26 Jun 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-01
Officer name: Mrs Lucy Dean
Documents
Change person secretary company with change date
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-26
Officer name: Lucy Dean
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2012
Action Date: 30 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-30
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Change person secretary company with change date
Date: 10 May 2012
Action Date: 02 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-02
Officer name: Lucy Dean
Documents
Change person director company with change date
Date: 10 May 2012
Action Date: 02 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-02
Officer name: Mr Michael Stephen Dean
Documents
Change account reference date company current shortened
Date: 29 Sep 2011
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-08
New date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2011
Action Date: 08 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-08
Documents
Change registered office address company with date old address
Date: 23 May 2011
Action Date: 23 May 2011
Category: Address
Type: AD01
Change date: 2011-05-23
Old address: Saddleworth Business Centre Huddersfield Road Delph Oldham Lancashire OL3 5DF United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Change registered office address company with date old address
Date: 28 Oct 2010
Action Date: 28 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-28
Old address: Unit 7D Saddleworth Business Centre Delph Oldham Lancashire OL3 5DF
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2010
Action Date: 08 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-08
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2009
Action Date: 08 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-08
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/09; full list of members
Documents
Legacy
Date: 04 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 04/09/2008 from italia house business centre pass street oldham lancashire OL9 6HZ
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2008
Action Date: 08 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-08
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2007
Action Date: 08 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-08
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/07; no change of members
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Feb 2006
Action Date: 08 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-08
Documents
Legacy
Date: 20 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 20/12/05 from: 12 gatehead croft, delph oldham greater manchester OL3 5QB
Documents
Legacy
Date: 19 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/05 to 08/11/05
Documents
Legacy
Date: 11 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/05; full list of members
Documents
Some Companies
55 WELBECK ROAD 55 WELBECK ROAD,LEEDS,LS9 9BY
| Number: | 11609721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 BOTHWELL STREET,GLASGOW,G2 6NL
| Number: | SC232751 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
28 BURNHAM ROAD,CHINGFORD,E4 8PE
| Number: | 09804910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENVIRONMENTAL OPTIONS GROUP LTD
VICTORIA HOUSE,WIDNES,WA8 8LP
| Number: | 06397730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5A FOUNTAYNE ROAD,LONDON,N16 7EA
| Number: | 10816441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BLUE LION NORTH PICKENHAM LTD
12 HATHERLEY ROAD,SIDCUP,DA14 4DT
| Number: | 08241309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |