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Amdec Industrial Products Limited

Documents

Total Documents132
Total Pages806

Filing History

1 April 2020Confirmation statement made on 11 March 2020 with no updates
2 March 2020Total exemption full accounts made up to 31 May 2019
21 May 2019Satisfaction of charge 1 in full
15 April 2019Confirmation statement made on 11 March 2019 with no updates
6 March 2019Total exemption full accounts made up to 31 May 2018
14 August 2018Registration of charge 027985130006, created on 27 July 2018
27 April 2018Registration of charge 027985130005, created on 18 April 2018
20 March 2018Confirmation statement made on 11 March 2018 with updates
7 March 2018Registered office address changed from Unit 2 Dinting Vale Business Park Dinting Vale Glossop SK13 6NU England to Dinting Vale House Dinting Vale Glossop SK13 6NU on 7 March 2018
28 February 2018Total exemption full accounts made up to 31 May 2017
28 February 2018Registered office address changed from Units 36-37 Broadway Globe Lane Dukinfield Cheshire SK16 4UU to Unit 2 Dinting Vale Business Park Dinting Vale Glossop SK13 6NU on 28 February 2018
26 April 2017Confirmation statement made on 11 March 2017 with updates
26 April 2017Confirmation statement made on 11 March 2017 with updates
21 February 2017Total exemption small company accounts made up to 31 May 2016
21 February 2017Total exemption small company accounts made up to 31 May 2016
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 December 2015Total exemption small company accounts made up to 31 May 2015
24 December 2015Total exemption small company accounts made up to 31 May 2015
8 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
8 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
22 February 2015Total exemption small company accounts made up to 31 May 2014
22 February 2015Total exemption small company accounts made up to 31 May 2014
11 June 2014Registration of charge 027985130004
11 June 2014Registration of charge 027985130004
25 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 February 2014Total exemption small company accounts made up to 31 May 2013
25 February 2014Total exemption small company accounts made up to 31 May 2013
23 August 2013Director's details changed for Mr Alistair John Marsden on 1 August 2013
23 August 2013Director's details changed for Mr Alistair John Marsden on 1 August 2013
20 August 2013Director's details changed for Mr Mark Edward Clare on 1 August 2013
20 August 2013Director's details changed for Mr Christopher Andrew Marsden on 1 August 2013
20 August 2013Director's details changed for Mr Christopher Andrew Marsden on 1 August 2013
20 August 2013Secretary's details changed for Mr Alistair John Marsden on 1 August 2013
20 August 2013Secretary's details changed for Mr Alistair John Marsden on 1 August 2013
20 August 2013Secretary's details changed for Mr Alistair John Marsden on 1 August 2013
20 August 2013Director's details changed for Mr Mark Edward Clare on 1 August 2013
2 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 May 2012Annual return made up to 11 March 2012 with a full list of shareholders
1 May 2012Director's details changed for Christopher Andrew Marsden on 11 March 2012
1 May 2012Annual return made up to 11 March 2012 with a full list of shareholders
1 May 2012Director's details changed for Christopher Andrew Marsden on 11 March 2012
29 February 2012Accounts for a small company made up to 31 May 2011
29 February 2012Accounts for a small company made up to 31 May 2011
24 February 2012Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
24 February 2012Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
18 November 2011Particulars of a mortgage or charge / charge no: 3
18 November 2011Particulars of a mortgage or charge / charge no: 3
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
12 January 2011Accounts for a small company made up to 31 May 2010
12 January 2011Accounts for a small company made up to 31 May 2010
5 May 2010Director's details changed for Christopher Andrew Marsden on 11 March 2010
5 May 2010Annual return made up to 11 March 2010 with a full list of shareholders
5 May 2010Director's details changed for Christopher Andrew Marsden on 11 March 2010
5 May 2010Annual return made up to 11 March 2010 with a full list of shareholders
5 May 2010Director's details changed for Alistair John Marsden on 11 March 2010
5 May 2010Director's details changed for Alistair John Marsden on 11 March 2010
7 April 2010Appointment of Mr Mark Edward Clare as a director
7 April 2010Appointment of Mr Mark Edward Clare as a director
11 December 2009Accounts for a small company made up to 31 May 2009
11 December 2009Accounts for a small company made up to 31 May 2009
22 May 2009Particulars of a mortgage or charge / charge no: 2
22 May 2009Particulars of a mortgage or charge / charge no: 2
30 March 2009Return made up to 11/03/09; full list of members
30 March 2009Return made up to 11/03/09; full list of members
13 November 2008Accounts for a small company made up to 31 May 2008
13 November 2008Accounts for a small company made up to 31 May 2008
26 September 2008Return made up to 11/03/08; full list of members
26 September 2008Return made up to 11/03/08; full list of members
27 July 2007Full accounts made up to 31 May 2007
27 July 2007Full accounts made up to 31 May 2007
28 March 2007Return made up to 11/03/07; full list of members
28 March 2007Return made up to 11/03/07; full list of members
19 March 2007Return made up to 11/03/06; full list of members
19 March 2007Return made up to 11/03/06; full list of members
2 October 2006Registered office changed on 02/10/06 from: dinting vale house dinting vale glossop derbyshire SK13 6PB
2 October 2006Registered office changed on 02/10/06 from: dinting vale house dinting vale glossop derbyshire SK13 6PB
31 July 2006Accounts for a small company made up to 31 May 2006
31 July 2006Accounts for a small company made up to 31 May 2006
31 March 2006Accounts for a small company made up to 31 May 2005
31 March 2006Accounts for a small company made up to 31 May 2005
31 March 2005Accounts for a small company made up to 31 May 2004
31 March 2005Accounts for a small company made up to 31 May 2004
21 March 2005Return made up to 11/03/05; full list of members
21 March 2005Return made up to 11/03/05; full list of members
1 June 2004Return made up to 11/03/04; full list of members
1 June 2004Return made up to 11/03/04; full list of members
24 November 2003Accounts for a small company made up to 31 May 2003
24 November 2003Accounts for a small company made up to 31 May 2003
1 April 2003Accounts for a small company made up to 31 May 2002
1 April 2003Accounts for a small company made up to 31 May 2002
26 March 2003Return made up to 11/03/03; full list of members
26 March 2003Return made up to 11/03/03; full list of members
23 May 2002Return made up to 11/03/02; full list of members
23 May 2002Return made up to 11/03/02; full list of members
23 August 2001Accounts for a small company made up to 31 May 2001
23 August 2001Accounts for a small company made up to 31 May 2001
23 March 2001Return made up to 11/03/01; full list of members
23 March 2001Return made up to 11/03/01; full list of members
20 October 2000Accounts for a small company made up to 31 May 2000
20 October 2000Accounts for a small company made up to 31 May 2000
19 May 2000Return made up to 11/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2000Return made up to 11/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
3 May 2000Accounts for a small company made up to 31 May 1999
3 May 2000Accounts for a small company made up to 31 May 1999
10 March 2000Registered office changed on 10/03/00 from: 225 market street hyde cheshire SK14 1HF
10 March 2000Registered office changed on 10/03/00 from: 225 market street hyde cheshire SK14 1HF
8 April 1999Return made up to 11/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 1999Return made up to 11/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 1999Accounts for a small company made up to 31 May 1998
6 April 1999Accounts for a small company made up to 31 May 1998
13 May 1998Return made up to 11/03/98; no change of members
13 May 1998Return made up to 11/03/98; no change of members
1 April 1998Accounts for a small company made up to 31 May 1997
1 April 1998Accounts for a small company made up to 31 May 1997
10 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 March 1997Accounts for a small company made up to 31 May 1996
21 March 1997Accounts for a small company made up to 31 May 1996
5 July 1996Return made up to 11/03/96; no change of members
5 July 1996Return made up to 11/03/96; no change of members
2 April 1996Accounts for a small company made up to 31 May 1995
2 April 1996Accounts for a small company made up to 31 May 1995
1 April 1996Particulars of mortgage/charge
1 April 1996Particulars of mortgage/charge
11 March 1993Incorporation
11 March 1993Incorporation
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