Name: |
ADMI LIMITED
ADMI LTD |
Address: | UNIT 2, ROSEVALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7UB |
Incorporation Date: | 2006-10-27 |
date | name | form type |
2023-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059810510003 | MR04 |
2023-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2023-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059810510002 | MR04 |
2022-11-07 | SAIL ADDRESS CHANGED FROM:UNIT 2 ROSEVALE BUSINESS PARKNEWCASTLE UNDER LYMEST5 7UBENGLAND | AD02 |
2022-11-07 | SAIL ADDRESS CHANGED FROM:UNIT 2 ROSEVALE BUSINESS PARKNEWCASTLE UNDER LYMEST5 7UBENGLAND | AD02 |
2022-11-07 | SAIL ADDRESS CHANGED FROM:UNIT 17 DEWSBURY ROADFENTON INDUSTRIAL ESTATESTOKE-ON-TRENTSTAFFORDSHIREST4 2TEUNITED KINGDOM | AD02 |
2022-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2022 FROMUNIT E1, TRENTHAM LAKES TRADE PARK STANLEY MATTHEWS WAYSTOKE ON TRENTSTAFFORDSHIREST4 8GAUNITED KINGDOM | AD01 |
2022-11-15 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | CS01 |
2022-09-15 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-11-24 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | CS01 |
2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-01-04 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | CS01 |
2020-09-23 | CESSATION OF MICHAEL PAUL DICKINSON AS A PSC | PSC07 |
2020-09-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADMI HOLDINGS LIMITED | PSC02 |
2020-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS GRECIAN / 06/10/2020 | CH01 |
2020-09-23 | CESSATION OF ALEXIS GRECIAN AS A PSC | PSC07 |
2020-09-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-05 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
2019-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROMUNIT 5 FESTIVAL TRADE PARKCROWN WAYSTOKE ON TRENTSTAFFORDSHIREST1 5NP | AD01 |
2018-12-11 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DICKINSON / 01/10/2018 | PSC04 |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | CS01 |
2018-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DICKINSON / 01/10/2018 | CH01 |
2018-11-10 | REGISTRATION OF A CHARGE / CHARGE CODE 059810510005 | MR01 |
2018-04-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2018-04-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2018-06-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-11 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DICKINSON / 01/10/2018 | PSC04 |
2018-05-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2018-11-10 | REGISTRATION OF A CHARGE / CHARGE CODE 059810510006 | MR01 |
2018-10-31 | REGISTRATION OF A CHARGE / CHARGE CODE 059810510004 | MR01 |
2018-12-11 | PSC'S CHANGE OF PARTICULARS / MR ALEXIS GRECIAN / 01/10/2018 | PSC04 |
2017-05-19 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-10-30 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | CS01 |
2017-10-13 | REGISTRATION OF A CHARGE / CHARGE CODE 059810510003 | MR01 |
2016-07-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-03 | 27/10/15 FULL LIST | AR01 |
2015-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRECIAN / 18/12/2014 | CH01 |
2014-10-27 | 27/10/14 FULL LIST | AR01 |
2014-04-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-13 | REGISTRATION OF A CHARGE / CHARGE CODE 059810510002 | MR01 |
2013-04-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROMUNIT 17 DEWSBURY ROADFENTON INDUSTRIAL ESTATE FENTONSTOKE ON TRENTSTAFFORDSHIREST4 2TE | AD01 |
2013-10-30 | 27/10/13 FULL LIST | AR01 |
2012-11-13 | 27/10/12 FULL LIST | AR01 |
2012-04-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-02-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-04-18 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2012-04-18 | 18/04/12 STATEMENT OF CAPITAL GBP 68 | SH06 |
2012-03-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-01 | 27/10/11 FULL LIST | AR01 |
2011-05-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-13 | APPOINTMENT TERMINATED, DIRECTOR IAN TABINOR | TM01 |
2010-04-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | SECRETARY'S CHANGE OF PARTICULARS / ALEXIS GRECIAN / 01/10/2010 | CH03 |
2010-11-01 | 27/10/10 FULL LIST | AR01 |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRECIAN / 29/10/2009 | CH01 |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK TABINOR / 29/10/2009 | CH01 |
Last update: 2024-02-14 20:01:31