Adare International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CARWIN CONTINUOUS LIMITED
CARWIN LIMITED
ADARE CARWIN LIMITED
Company type Private Limited Company , Active Company Number 01610897 Record last updated Monday, August 23, 2021 11:16:47 PM UTC Official Address Marrons Solicitors 1 Meridian South Business Park Leicester Leicestershire Le191wy Winstanley There are 33 companies registered at this street
Postal Code LE191WY Sector Printing n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 17, 2021 Resignation of 7 people: one Director (a man) Registry Aug 17, 2021 Appointment of a man as Director Registry Nov 24, 2020 Two appointments: 2 men Registry Sep 13, 2019 Resignation of one Secretary Registry Sep 13, 2019 Appointment of a man as Secretary Registry Feb 14, 2018 Three appointments: 3 men Registry Jan 23, 2017 Resignation of one Director Registry Jan 16, 2017 Resignation of one Managing Director and one Director (a man) Registry Nov 15, 2016 Appointment of a person as Director Registry Nov 15, 2016 Appointment of a person as Director 2598099... Registry Nov 14, 2016 Two appointments: 2 men Registry Nov 1, 2016 Registration of a charge / charge code Registry Sep 27, 2016 Auditor's letter of resignation Registry Sep 23, 2016 Auditor's letter of resignation 7954660... Registry Sep 2, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 2, 2016 Confirmation statement made , with updates Financials Jul 27, 2016 Annual accounts Registry Apr 29, 2016 Registration of a charge / charge code Registry Apr 27, 2016 Registration of a charge / charge code 2597250... Registry Sep 15, 2015 Registration of a charge / charge code Registry Sep 11, 2015 Appointment of a man as Chief Financial Officer and Director Registry Sep 11, 2015 Appointment of a person as Director Registry Sep 11, 2015 Resignation of one Director Registry Sep 8, 2015 Resignation of one Accountant and one Director (a man) Registry Sep 3, 2015 Annual return Registry Apr 23, 2015 Resolution Registry Apr 23, 2015 Alteration to memorandum and articles Registry Apr 15, 2015 Registration of a charge / charge code Financials Mar 18, 2015 Annual accounts Registry Oct 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 7, 2014 Registration of a charge / charge code Registry Oct 7, 2014 Registration of a charge / charge code 7912623... Registry Oct 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7912623... Registry Sep 2, 2014 Annual return Financials Apr 24, 2014 Annual accounts Registry Sep 3, 2013 Annual return Financials Feb 14, 2013 Annual accounts Registry Sep 3, 2012 Annual return Financials Jun 22, 2012 Annual accounts Registry Apr 4, 2012 Change of particulars for director Registry Apr 3, 2012 Mortgage Registry Apr 3, 2012 Particulars of a mortgage or charge Registry Mar 15, 2012 Resolution Registry Mar 15, 2012 Section 175 comp act 06 08 Registry Mar 2, 2012 Resolution Registry Mar 2, 2012 Section 175 comp act 06 08 Registry Sep 2, 2011 Annual return Financials Feb 16, 2011 Annual accounts Registry Sep 2, 2010 Annual return Registry Sep 2, 2010 Change of particulars for corporate secretary Financials Apr 16, 2010 Annual accounts Registry Sep 2, 2009 Annual return Registry May 20, 2009 Accounts Registry May 20, 2009 Change of accounting reference date Financials Nov 14, 2008 Annual accounts Registry Sep 10, 2008 Annual return Financials Feb 20, 2008 Annual accounts Registry Feb 11, 2008 Memorandum of association Registry Dec 7, 2007 Company name change Registry Dec 7, 2007 Change of name certificate Registry Sep 18, 2007 Appointment of a person Registry Sep 14, 2007 Annual return Registry Sep 12, 2007 Resignation of a person Registry Sep 4, 2007 Appointment of a man as Director and Accountant Registry Aug 31, 2007 Resignation of one Finance Director and one Director (a man) Financials Mar 7, 2007 Annual accounts Registry Sep 27, 2006 Annual return Registry Jun 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 15, 2006 Resignation of a person Registry May 15, 2006 Resignation of a director Registry May 15, 2006 Resignation of a director 1753889... Registry May 15, 2006 Resignation of a director Registry May 15, 2006 Resignation of a director 1753889... Registry May 15, 2006 Resignation of a person Registry May 15, 2006 Resignation of a person 1753575... Registry May 15, 2006 Resignation of a person Registry May 15, 2006 Resignation of a person 1753036... Registry May 2, 2006 Resolution Registry May 2, 2006 Alteration to memorandum and articles Registry Apr 12, 2006 Particulars of a mortgage or charge Registry Apr 12, 2006 Declaration in relation to assistance for the acquisition of shares Registry Mar 24, 2006 Resignation of 6 people: a woman and 5 men Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 18, 2005 Annual accounts Registry Sep 12, 2005 Annual return Registry Jul 21, 2005 Memorandum of association Registry May 17, 2005 Appointment of a person Registry Mar 18, 2005 Particulars of a mortgage or charge Registry Dec 17, 2004 Appointment of a person Registry Dec 17, 2004 Resignation of a person Financials Dec 3, 2004 Annual accounts Registry Sep 9, 2004 Annual return Registry Aug 31, 2004 Resignation of one Company Director and one Director (a man) Registry Aug 19, 2004 Appointment of a person Registry Aug 19, 2004 Resignation of a person Registry May 1, 2004 Appointment of a man as Managing Director and Director Registry Apr 26, 2004 Appointment of a man as Finance Director and Director Registry Apr 7, 2004 Resignation of a person Registry Apr 1, 2004 Appointment of a person
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