Based in Cardiff, Adler Manufacturing Ltd was founded on 22 September 1989, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADLER, Donald James | N/A | - | 1 |
ADLER, Marie | N/A | 15 November 2004 | 1 |
CARTER, Richard | 21 April 1995 | 09 October 1995 | 1 |
CARTER, Richard Arthur | N/A | 13 January 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVITT III, Henry William | 18 January 2000 | 07 February 2003 | 1 |
SCHAEFER, Lawrence Henry | 07 February 2003 | 28 February 2007 | 1 |
ZAFFE, Gwen | N/A | 18 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 02 November 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 25 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 24 January 2015 | |
AA - Annual Accounts | 23 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 03 March 2011 | |
DISS40 - Notice of striking-off action discontinued | 24 January 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
MG01 - Particulars of a mortgage or charge | 25 November 2009 | |
AA - Annual Accounts | 24 November 2009 | |
AR01 - Annual Return | 19 November 2009 | |
AD01 - Change of registered office address | 09 November 2009 | |
AA - Annual Accounts | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 09 October 2007 | |
225 - Change of Accounting Reference Date | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
AA - Annual Accounts | 19 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2006 | |
363s - Annual Return | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
395 - Particulars of a mortgage or charge | 06 May 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 11 May 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 07 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 05 August 2002 | |
AUD - Auditor's letter of resignation | 17 May 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 26 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 06 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
363s - Annual Return | 18 October 1999 | |
AA - Annual Accounts | 15 July 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 21 October 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 23 October 1996 | |
AA - Annual Accounts | 04 August 1996 | |
288 - N/A | 30 October 1995 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 17 July 1995 | |
287 - Change in situation or address of Registered Office | 16 June 1995 | |
288 - N/A | 06 June 1995 | |
287 - Change in situation or address of Registered Office | 06 February 1995 | |
363s - Annual Return | 08 October 1994 | |
AA - Annual Accounts | 26 May 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 14 June 1993 | |
CERTNM - Change of name certificate | 04 January 1993 | |
363s - Annual Return | 03 December 1992 | |
AUD - Auditor's letter of resignation | 01 December 1992 | |
AA - Annual Accounts | 05 October 1992 | |
288 - N/A | 04 February 1992 | |
363b - Annual Return | 02 October 1991 | |
AA - Annual Accounts | 11 September 1991 | |
363a - Annual Return | 17 April 1991 | |
395 - Particulars of a mortgage or charge | 06 July 1990 | |
288 - N/A | 28 June 1990 | |
353 - Register of members | 28 June 1990 | |
287 - Change in situation or address of Registered Office | 28 June 1990 | |
288 - N/A | 30 January 1990 | |
288 - N/A | 30 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
123 - Notice of increase in nominal capital | 11 January 1990 | |
MEM/ARTS - N/A | 11 January 1990 | |
MEM/ARTS - N/A | 11 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1990 | |
CERTNM - Change of name certificate | 05 December 1989 | |
288 - N/A | 20 October 1989 | |
288 - N/A | 20 October 1989 | |
287 - Change in situation or address of Registered Office | 20 October 1989 | |
NEWINC - New incorporation documents | 22 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 November 2009 | Outstanding |
N/A |
Rent deposit charge | 21 April 2006 | Outstanding |
N/A |
Mortgage debenture | 26 June 1990 | Fully Satisfied |
N/A |