Date | Document Type | Document Description |
---|
2024-03-28 | | CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES |
2024-03-25 | | REGISTERED OFFICE CHANGED ON 25/03/24 FROM 89 Warwick Road Leek Wootton Warwick CV35 7QR England |
2023-11-23 | | Director's details changed for Mr Christopher Mason on 2023-11-23 |
2023-09-07 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-22 | | DIRECTOR APPOINTED MR LEO MATHER |
2023-08-22 | | DIRECTOR APPOINTED MR CHRISTOPHER MASON |
2023-02-27 | | CESSATION OF R.J. ADHESIVE SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-27 | | CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2023-02-27 | | Change of details for Mr Robert Insley Jones as a person with significant control on 2023-02-07 |
2023-02-01 | | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES |
2022-08-17 | AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-08 | | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
2022-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
2021-07-23 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-26 | RES15 | CHANGE OF COMPANY NAME 30/10/22 |
2021-04-26 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES |
2021-02-04 | PSC05 | Change of details for R.J. Adhesive Solutions Ltd as a person with significant control on 2020-12-30 |
2021-01-05 | PSC02 | Notification of R.J. Adhesive Solutions Ltd as a person with significant control on 2020-12-30 |
2021-01-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BENNO BORST |
2021-01-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Unit 9 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB |
2020-12-16 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083168800002 |
2020-10-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083168800002 |
2020-09-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083168800001 |
2020-09-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083168800001 |
2020-07-27 | AP01 | DIRECTOR APPOINTED MR ANDREAS KREISSL |
2020-07-27 | AP01 | DIRECTOR APPOINTED MR ANDREAS KREISSL |
2020-07-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCK |
2020-07-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCK |
2020-02-24 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-24 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES |
2019-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES |
2018-10-10 | AAMD | Amended account full exemption |
2018-09-07 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES |
2017-10-17 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-06 | AAMD | Amended account small company full exemption |
2017-01-23 | LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 25000 |
2017-01-23 | CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-09-20 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-09 | LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 25000 |
2015-12-09 | AR01 | 04/12/15 ANNUAL RETURN FULL LIST |
2015-08-27 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-11 | LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 25000 |
2014-12-11 | AR01 | 04/12/14 ANNUAL RETURN FULL LIST |
2014-09-17 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-04 | RES01 | ADOPT ARTICLES 18/02/2014 |
2014-03-04 | RES12 | Resolution of varying share rights or name |
2014-03-04 | SH10 | Particulars of variation of rights attached to shares |
2014-03-04 | SH08 | Change of share class name or designation |
2014-02-20 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW |
2014-01-08 | LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 25000 |
2014-01-08 | AR01 | 04/12/13 ANNUAL RETURN FULL LIST |
2014-01-06 | AP01 | DIRECTOR APPOINTED MR MICHAEL SUCK |
2013-11-06 | AP01 | DIRECTOR APPOINTED MR ROLAND BENNO BORST |
2012-12-13 | AA01 | Current accounting period shortened from 31/12/13 TO 30/06/13 |
2012-12-13 | AP01 | DIRECTOR APPOINTED MR ROBERT INSLEY JONES |
2012-12-13 | SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 25000 |
2012-12-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-12-04 | NEWINC | New incorporation |