Industrial Adhesive Solutions Ltd was registered on 16 December 2005 and are based in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 4 directors listed as Sadler, Martin Leslie, Hurley, Keith Leslie, Robinson, Mary, Sadler, Roger for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Mary | 01 March 2017 | 09 August 2019 | 1 |
SADLER, Roger | 16 December 2005 | 16 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SADLER, Martin Leslie | 06 May 2010 | - | 1 |
HURLEY, Keith Leslie | 25 April 2006 | 06 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 21 January 2020 | |
TM01 - Termination of appointment of director | 09 August 2019 | |
TM01 - Termination of appointment of director | 09 August 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 15 January 2018 | |
CH01 - Change of particulars for director | 11 January 2018 | |
CS01 - N/A | 11 January 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
CH01 - Change of particulars for director | 10 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
CS01 - N/A | 19 January 2017 | |
AD01 - Change of registered office address | 19 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 25 January 2013 | |
MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
AA - Annual Accounts | 25 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH03 - Change of particulars for secretary | 31 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AD01 - Change of registered office address | 25 July 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA01 - Change of accounting reference date | 08 December 2010 | |
AA01 - Change of accounting reference date | 07 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AP03 - Appointment of secretary | 21 May 2010 | |
TM02 - Termination of appointment of secretary | 20 May 2010 | |
MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 09 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363s - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
395 - Particulars of a mortgage or charge | 03 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
NEWINC - New incorporation documents | 16 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 August 2012 | Outstanding |
N/A |
Debenture | 17 February 2010 | Outstanding |
N/A |
All assets debenture | 02 June 2006 | Fully Satisfied |
N/A |