ADMI LIMITED


Registered number: 05981051
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Name: ADMI LIMITED
ADMI LTD
Address: UNIT 2, ROSEVALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7UB
Incorporation Date: 2006-10-27

Company status: Active


Company Documents

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