Adenstar Developments Ltd was established in 1982, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has 5 directors listed as James, Richard Charles, Savill, Raymond Peter, Stokes, Paul John, Stone, Clive Richard, Storey, Jonathan Bernard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVILL, Raymond Peter | 06 April 1998 | 07 November 2008 | 1 |
| STOKES, Paul John | 01 June 2018 | 28 February 2020 | 1 |
| STONE, Clive Richard | 01 June 2018 | 31 May 2019 | 1 |
| STOREY, Jonathan Bernard | 05 April 2001 | 07 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Richard Charles | 01 September 2014 | 13 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 June 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AA01 - Change of accounting reference date | 27 May 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA01 - Change of accounting reference date | 27 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 14 May 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AUD - Auditor's letter of resignation | 11 September 2014 | |
| AP03 - Appointment of secretary | 02 September 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AA01 - Change of accounting reference date | 21 May 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AA01 - Change of accounting reference date | 24 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| RESOLUTIONS - N/A | 16 September 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 225 - Change of Accounting Reference Date | 15 September 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| MEM/ARTS - N/A | 08 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 353 - Register of members | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AUD - Auditor's letter of resignation | 30 October 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 287 - Change in situation or address of Registered Office | 01 May 2003 | |
| 287 - Change in situation or address of Registered Office | 01 March 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 353 - Register of members | 26 July 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| 123 - Notice of increase in nominal capital | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AUD - Auditor's letter of resignation | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 288 - N/A | 17 January 1995 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1994 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 18 May 1992 | |
| 363b - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 288 - N/A | 22 August 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 29 October 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| AA - Annual Accounts | 01 March 1989 | |
| 288 - N/A | 01 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 395 - Particulars of a mortgage or charge | 24 December 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| MISC - Miscellaneous document | 02 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 August 2004 | Outstanding |
N/A |
| Charge of deposit | 21 August 2003 | Outstanding |
N/A |
| Charge of deposit | 14 May 2001 | Outstanding |
N/A |
| Legal mortgage | 01 May 1992 | Outstanding |
N/A |
| Legal mortgage | 19 October 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 01 February 1989 | Outstanding |
N/A |
| Legal mortgage | 16 December 1987 | Fully Satisfied |
N/A |
| Mortgage | 22 April 1983 | Fully Satisfied |
N/A |
