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ADHESIVE SPECIALITIES LIMITED

Company number 00957040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
01 Aug 2018 CH01 Director's details changed for Carole Elizabeth Gibson on 31 July 2018
01 Aug 2018 PSC05 Change of details for As (Tapes) Ltd as a person with significant control on 1 August 2018
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
01 Aug 2017 PSC02 Notification of As (Tapes) Ltd as a person with significant control on 6 April 2016
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
04 May 2017 AD01 Registered office address changed from Tickitape House 31 Bone Lane Newbury Berkshire RH14 5SH to Tickitape House 31 Bone Lane Newbury Berkshire RG14 5SH on 4 May 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Sep 2015 AA Full accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,200,000
08 Sep 2015 TM02 Termination of appointment of Peter Leonard Parnsons as a secretary on 24 January 2015
08 Sep 2015 AP01 Appointment of Carole Elizabeth Gibson as a director on 3 August 2015
03 Aug 2015 AP01 Appointment of Lynne Kathleen Nicholson as a director on 3 August 2015
09 Jul 2015 TM01 Termination of appointment of Peter Leonard Parsons as a director on 24 January 2015
05 Aug 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,200,000
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
24 Jul 2013 AA Full accounts made up to 31 March 2013
19 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 March 2012
19 Oct 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders