ADBRO CONTROLS LIMITED


Registered number: 03663532
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Name: ADBRO CONTROLS LIMITED
ADBRO CONTROLS LTD
Address: UNIT 6 RED SHUTE HILL INDUSTRIAL ESTATE, RED SHUTE HILL, HERMITAGE, THATCHAM, ENGLAND, RG18 9QL
Incorporation Date: 1998-11-06

Company status: Active


Company Documents

date name form type
2022-12-13 CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES CS01
2022-08-27 30/11/21 TOTAL EXEMPTION FULL AA
2021-01-14 DIRECTOR APPOINTED MRS NICOLA MARIE BRIAN AP01
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-12-09 CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES CS01
2020-08-12 30/11/19 TOTAL EXEMPTION FULL AA
2020-12-11 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES CS01
2019-08-21 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-14 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2018-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARIE ADMANS PSC01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-20 PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ADMANS / 01/07/2018 PSC04
2018-11-20 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-11-20 REGISTERED OFFICE CHANGED ON 20/11/2018 FROMUNIT 5 AVON PARK COLTHROP LANETHATCHAMBERKSHIRERG19 4AJENGLAND AD01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES CS01
2016-04-14 REGISTRATION OF A CHARGE / CHARGE CODE 036635320004 MR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 036635320005 MR01
2016-01-07 REGISTERED OFFICE CHANGED ON 07/01/2016 FROMUNIT 5, AVON PARK COLTHROP LANETHATCHAMBERKSHIRERG19 4AJ AD01
2015-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-01 06/11/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036635320003 MR04
2015-12-01 REGISTERED OFFICE CHANGED ON 01/12/2015 FROMUNIT 3 AVON PARKCOLTHROP LANETHATCHAMBERKSHIRERG19 4NT AD01
2015-01-19 REGISTRATION OF A CHARGE / CHARGE CODE 036635320003 MR01
2014-12-04 06/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-13 06/11/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 06/11/12 FULL LIST AR01
2011-07-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-15 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM20 AINTREE CLOSENEWBURYBERKSHIRERG14 7TX AD01
2011-11-15 06/11/11 FULL LIST AR01
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-09 06/11/10 FULL LIST AR01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-03 06/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ADMANS / 06/11/2009 CH01
2008-12-01 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-03-17 APPOINTMENT TERMINATED DIRECTOR IAN BROWN 288b
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-27 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-23 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-07 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2003-12-01 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-11-19 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-28 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS 363s
2001-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA

Last update: 2024-12-07 00:00:45