Adare International Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2015)
- all other documents available
- 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
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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
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Locality |
Winstanley |
Region |
England |
Postal Code |
LE191WY
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Sector |
Printing n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 17, 2021 |
Resignation of 7 people: one Director (a man)
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Registry |
Aug 17, 2021 |
Appointment of a man as Director
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Registry |
Nov 24, 2020 |
Two appointments: 2 men
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Registry |
Sep 13, 2019 |
Resignation of one Secretary
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Registry |
Sep 13, 2019 |
Appointment of a man as Secretary
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Registry |
Feb 14, 2018 |
Three appointments: 3 men
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Registry |
Jan 23, 2017 |
Resignation of one Director
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Registry |
Jan 16, 2017 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Nov 15, 2016 |
Appointment of a person as Director
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Registry |
Nov 15, 2016 |
Appointment of a person as Director 2598099...
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Registry |
Nov 14, 2016 |
Two appointments: 2 men
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Registry |
Nov 1, 2016 |
Registration of a charge / charge code
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Registry |
Sep 27, 2016 |
Auditor's letter of resignation
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Registry |
Sep 23, 2016 |
Auditor's letter of resignation 7954660...
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Registry |
Sep 2, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Sep 2, 2016 |
Confirmation statement made , with updates
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Financials |
Jul 27, 2016 |
Annual accounts
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Registry |
Apr 29, 2016 |
Registration of a charge / charge code
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Registry |
Apr 27, 2016 |
Registration of a charge / charge code 2597250...
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Registry |
Sep 15, 2015 |
Registration of a charge / charge code
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Registry |
Sep 11, 2015 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Sep 11, 2015 |
Appointment of a person as Director
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Registry |
Sep 11, 2015 |
Resignation of one Director
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Registry |
Sep 8, 2015 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 3, 2015 |
Annual return
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Registry |
Apr 23, 2015 |
Resolution
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Registry |
Apr 23, 2015 |
Alteration to memorandum and articles
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Registry |
Apr 15, 2015 |
Registration of a charge / charge code
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Financials |
Mar 18, 2015 |
Annual accounts
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Registry |
Oct 7, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 7, 2014 |
Registration of a charge / charge code
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Registry |
Oct 7, 2014 |
Registration of a charge / charge code 7912623...
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Registry |
Oct 7, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 7, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7912623...
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Registry |
Sep 2, 2014 |
Annual return
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Financials |
Apr 24, 2014 |
Annual accounts
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Registry |
Sep 3, 2013 |
Annual return
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Financials |
Feb 14, 2013 |
Annual accounts
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Registry |
Sep 3, 2012 |
Annual return
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Financials |
Jun 22, 2012 |
Annual accounts
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Registry |
Apr 4, 2012 |
Change of particulars for director
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Registry |
Apr 3, 2012 |
Mortgage
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Registry |
Apr 3, 2012 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2012 |
Resolution
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Registry |
Mar 15, 2012 |
Section 175 comp act 06 08
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Registry |
Mar 2, 2012 |
Resolution
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Registry |
Mar 2, 2012 |
Section 175 comp act 06 08
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Registry |
Sep 2, 2011 |
Annual return
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Financials |
Feb 16, 2011 |
Annual accounts
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Registry |
Sep 2, 2010 |
Annual return
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Registry |
Sep 2, 2010 |
Change of particulars for corporate secretary
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Financials |
Apr 16, 2010 |
Annual accounts
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Registry |
Sep 2, 2009 |
Annual return
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Registry |
May 20, 2009 |
Accounts
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Registry |
May 20, 2009 |
Change of accounting reference date
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Financials |
Nov 14, 2008 |
Annual accounts
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Registry |
Sep 10, 2008 |
Annual return
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Financials |
Feb 20, 2008 |
Annual accounts
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Registry |
Feb 11, 2008 |
Memorandum of association
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Registry |
Dec 7, 2007 |
Company name change
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Registry |
Dec 7, 2007 |
Change of name certificate
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Registry |
Sep 18, 2007 |
Appointment of a person
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Registry |
Sep 14, 2007 |
Annual return
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Registry |
Sep 12, 2007 |
Resignation of a person
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Registry |
Sep 4, 2007 |
Appointment of a man as Director and Accountant
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Registry |
Aug 31, 2007 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Mar 7, 2007 |
Annual accounts
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Registry |
Sep 27, 2006 |
Annual return
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Registry |
Jun 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 15, 2006 |
Resignation of a person
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Registry |
May 15, 2006 |
Resignation of a director
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Registry |
May 15, 2006 |
Resignation of a director 1753889...
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Registry |
May 15, 2006 |
Resignation of a director
|  |
Registry |
May 15, 2006 |
Resignation of a director 1753889...
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Registry |
May 15, 2006 |
Resignation of a person
|  |
Registry |
May 15, 2006 |
Resignation of a person 1753575...
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Registry |
May 15, 2006 |
Resignation of a person
|  |
Registry |
May 15, 2006 |
Resignation of a person 1753036...
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Registry |
May 2, 2006 |
Resolution
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Registry |
May 2, 2006 |
Alteration to memorandum and articles
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Registry |
Apr 12, 2006 |
Particulars of a mortgage or charge
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Registry |
Apr 12, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 24, 2006 |
Resignation of 6 people: a woman and 5 men
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Registry |
Jan 23, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 18, 2005 |
Annual accounts
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Registry |
Sep 12, 2005 |
Annual return
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Registry |
Jul 21, 2005 |
Memorandum of association
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Registry |
May 17, 2005 |
Appointment of a person
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Registry |
Mar 18, 2005 |
Particulars of a mortgage or charge
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Registry |
Dec 17, 2004 |
Appointment of a person
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Registry |
Dec 17, 2004 |
Resignation of a person
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Financials |
Dec 3, 2004 |
Annual accounts
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Registry |
Sep 9, 2004 |
Annual return
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Registry |
Aug 31, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 19, 2004 |
Appointment of a person
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Registry |
Aug 19, 2004 |
Resignation of a person
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Registry |
May 1, 2004 |
Appointment of a man as Managing Director and Director
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Registry |
Apr 26, 2004 |
Appointment of a man as Finance Director and Director
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Registry |
Apr 7, 2004 |
Resignation of a person
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Registry |
Apr 1, 2004 |
Appointment of a person
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