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ADREM ENTERPRISES LIMITED

Company number 05922514

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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)
24 Oct 2016 AP01 Appointment of Mr Christopher Richard Francis Shield as a director on 7 October 2010
24 Oct 2016 AD01 Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham OL9 9LY to 365 Fosse Way Syston Leicester Leicestershire LE7 1NL on 24 October 2016
24 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 31 October 2016
19 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
01 Sep 2016 CH01 Director's details changed for Mr Andrew David Rayner on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
19 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
09 Nov 2012 TM02 Termination of appointment of Jack Rayner as a secretary
09 Nov 2012 AP03 Appointment of Andrew David Rayner as a secretary
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Andrew David Rayner on 14 November 2011
17 Nov 2011 CH01 Director's details changed for Hoa Le Rayner on 14 November 2011
28 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Hoa Le Rayner as a director
31 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1