Adecs Ltd was founded on 20 August 1992, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Harold Dennis Roy | 12 May 1993 | 20 January 2004 | 1 |
| LEE, John Malcolm | 02 April 2007 | 30 September 2011 | 1 |
| NOBLE, Florence Elizabeth | 20 August 1992 | 17 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 23 July 2019 | |
| CH03 - Change of particulars for secretary | 18 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| PSC04 - N/A | 01 July 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AA01 - Change of accounting reference date | 17 May 2018 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 18 February 2017 | |
| SH06 - Notice of cancellation of shares | 02 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 09 August 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| SH03 - Return of purchase of own shares | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 169 - Return by a company purchasing its own shares | 07 February 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 169 - Return by a company purchasing its own shares | 05 November 2008 | |
| 363s - Annual Return | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 363s - Annual Return | 31 July 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 09 December 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 169 - Return by a company purchasing its own shares | 19 February 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| 123 - Notice of increase in nominal capital | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 169 - Return by a company purchasing its own shares | 16 October 2002 | |
| 169 - Return by a company purchasing its own shares | 10 September 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 169 - Return by a company purchasing its own shares | 29 November 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 16 February 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| 288 - N/A | 19 May 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1992 | |
| 288 - N/A | 07 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 287 - Change in situation or address of Registered Office | 09 September 1992 | |
| NEWINC - New incorporation documents | 20 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 November 2011 | Outstanding |
N/A |
| Debenture | 15 October 2007 | Fully Satisfied |
N/A |
| Single debenture | 14 February 1996 | Fully Satisfied |
N/A |
