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ADARE INTERNATIONAL LIMITED - Eni House, Basing View, Basingstoke, RG21 4YY, United Kingdom
Company Information
- Company registration number
- 01610897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eni House
- Basing View
- Basingstoke
- RG21 4YY
- England Eni House, Basing View, Basingstoke, RG21 4YY, England UK
Management
- Managing Directors
- ELGEY, Kristian
- MACMILLAN, Robert John Fergus
- PEREZ, Michael Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-03
- Age Of Company 1982-02-03 42 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Continuous Stationery Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADARE CARWIN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
✓
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ADARE INTERNATIONAL LIMITED Company Description
- ADARE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01610897. Its current trading status is "live". It was registered 1982-02-03. It was previously called ADARE CARWIN LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-09-02.It can be contacted at Eni House .
Get ADARE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adare International Limited - Eni House, Basing View, Basingstoke, RG21 4YY, United Kingdom
- 1982-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01610897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01610897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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change-account-reference-date-company-current-extended (2021-08-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-group (2019-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-05-02) - CH04
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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mortgage-satisfy-charge-full (2018-10-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-person-director-company-with-change-date (2017-06-28) - CH01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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change-account-reference-date-company-current-extended (2017-08-09) - AA01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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mortgage-charge-part-both-with-charge-number (2017-08-11) - MR05
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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auditors-resignation-company (2016-09-27) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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resolution (2015-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-09-15) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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accounts-with-accounts-type-full (2014-04-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
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legacy (2012-04-03) - MG01
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resolution (2012-03-15) - RESOLUTIONS
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resolution (2012-03-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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legacy (2009-05-20) - 225
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keyboard_arrow_right 2008
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memorandum-articles (2008-02-11) - MEM/ARTS
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accounts-with-accounts-type-full (2008-02-20) - AA
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-11-14) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-07) - CERTNM
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legacy (2007-09-18) - 288a
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legacy (2007-09-14) - 363a
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legacy (2007-09-12) - 288b
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accounts-with-accounts-type-full (2007-03-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 288c
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legacy (2006-04-12) - 155(6)a
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legacy (2006-04-12) - 395
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-05-15) - 288b
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legacy (2006-09-27) - 363a
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legacy (2006-06-21) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-09-12) - 363a
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legacy (2005-05-17) - 288a
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legacy (2005-03-18) - 395
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keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-03-23) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-03-27) - 288a
-
legacy (2004-04-07) - 288b
-
legacy (2004-08-19) - 288b
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legacy (2004-04-01) - 288a
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legacy (2004-09-09) - 363s
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legacy (2004-03-31) - 288b
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-08-19) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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certificate-change-of-name-company (2003-09-18) - CERTNM
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accounts-with-accounts-type-full (2003-02-04) - AA
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-07-16) - 403a
-
legacy (2003-06-30) - 318
-
legacy (2003-06-30) - 287
-
legacy (2003-06-24) - 288a
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legacy (2003-05-07) - 403b
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legacy (2003-09-04) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-09-13) - 363s
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legacy (2002-06-02) - 288b
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legacy (2002-11-12) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 288a
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legacy (2001-09-18) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-13) - CERTNM
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legacy (2000-02-28) - 288a
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accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-03-17) - 288c
-
legacy (2000-07-27) - 288b
-
legacy (2000-08-23) - 288c
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legacy (2000-09-01) - 403a
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legacy (2000-09-08) - 395
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legacy (2000-09-25) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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legacy (1999-07-29) - 288a
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accounts-with-accounts-type-full (1999-02-22) - AA
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legacy (1999-02-09) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-06) - 288b
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legacy (1998-03-03) - 244
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
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accounts-with-accounts-type-full (1998-06-01) - AA
-
legacy (1998-10-09) - 363s
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legacy (1998-10-12) - 288a
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legacy (1998-11-04) - 287
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legacy (1998-11-25) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 288a
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legacy (1997-01-02) - 288b
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-27) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-02-10) - 288c
-
legacy (1997-02-17) - 288b
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-24) - 288a
-
legacy (1997-06-24) - 288c
-
legacy (1997-06-27) - 395
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resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-13) - 288c
-
legacy (1997-08-12) - 155(6)a
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legacy (1997-09-09) - 363s
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legacy (1997-09-22) - 288c
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legacy (1997-11-10) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-07) - AA
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legacy (1996-04-01) - 225(1)
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legacy (1996-01-13) - 403a
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accounts-with-accounts-type-full (1996-11-22) - AA
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accounts-amended-with-accounts-type-full (1996-12-02) - AAMD
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legacy (1996-10-30) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-09-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 155(6)a
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legacy (1995-12-07) - 395
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keyboard_arrow_right 1994
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legacy (1994-11-25) - 363s
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legacy (1994-07-08) - 288
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accounts-with-accounts-type-full (1994-01-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-16) - 363s
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-full (1993-02-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-13) - AA
-
legacy (1992-10-19) - 395
-
legacy (1992-10-28) - 287
-
legacy (1992-11-12) - 288
-
legacy (1992-12-03) - 403a
-
legacy (1992-11-16) - 363s
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resolution (1992-12-07) - RESOLUTIONS
-
legacy (1992-12-08) - 155(6)a
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legacy (1992-11-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-03-15) - 287
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legacy (1991-06-11) - 288
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legacy (1991-08-01) - 395
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legacy (1991-10-31) - 363b
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legacy (1991-04-06) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-07) - 288
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legacy (1990-06-26) - 403a
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-full (1990-03-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-29) - 288
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legacy (1989-07-25) - 363
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accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-04-20) - 288
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legacy (1989-04-07) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-18) - 288
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resolution (1988-06-01) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-24) - CERTNM
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accounts-with-accounts-type-full (1988-09-27) - AA
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legacy (1988-10-12) - 287
-
legacy (1988-06-22) - 363
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resolution (1988-06-03) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-03-23) - 225(1)
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legacy (1987-03-10) - 287
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legacy (1987-03-10) - 288
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legacy (1987-01-12) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-09) - AA
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legacy (1986-10-09) - 363
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keyboard_arrow_right 1982
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miscellaneous (1982-02-03) - MISC
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incorporation-company (1982-02-03) - NEWINC
