ADSHEAD RATCLIFFE & COMPANY,LIMITED

Company number 00388288

Date	Type	Description	View / Download
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Steven J Ford as a director on 15 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
18 Dec 2017	CC04	Statement of company's objects	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Dec 2017	AP01	Appointment of Titus Ball as a director on 13 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Michael Roberson as a director on 13 December 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
07 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 January 2017	(31 pages)
20 May 2017	AD03	Register(s) moved to registered inspection location Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW	(1 page)
20 May 2017	AD02	Register inspection address has been changed to Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW	(1 page)
20 Mar 2017	TM01	Termination of appointment of Julian Garry Miller as a director on 31 January 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Steven J Ford as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Andrew Roy Denby as a director on 31 January 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Steven Henry Brown as a director on 31 January 2017	(1 page)
16 Feb 2017	ANNOTATION	Rectified TM02 was removed from the public record on 10/04/2017 as it is factually inaccurate.
16 Feb 2017	TM01	Termination of appointment of Martin John Blunden as a director on 31 January 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Duncan Hamish Kirkwood as a director on 31 January 2017	(2 pages)
16 Feb 2017	MR04	Satisfaction of charge 12 in full	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Accounts for a medium company made up to 31 January 2016	(28 pages)
22 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 576,480	(6 pages)
17 Jul 2015	AA	Accounts for a medium company made up to 31 January 2015	(21 pages)