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A D Limited

Documents

Total Documents140
Total Pages709

Filing History

5 February 2021Satisfaction of charge 027550900005 in full
8 December 2020Confirmation statement made on 12 October 2020 with updates
10 September 2020Unaudited abridged accounts made up to 30 October 2019
11 November 2019Change of details for Mr David Ajose as a person with significant control on 12 October 2019
11 November 2019Secretary's details changed for Mr David Ajose on 11 November 2019
11 November 2019Confirmation statement made on 12 October 2019 with updates
11 November 2019Director's details changed for Mr David Ajose on 12 October 2019
30 October 2019Unaudited abridged accounts made up to 30 October 2018
30 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018
22 October 2018Confirmation statement made on 12 October 2018 with updates
31 July 2018Unaudited abridged accounts made up to 31 October 2017
19 July 2018Registration of charge 027550900005, created on 29 June 2018
4 June 2018Registered office address changed from 26 Wilford Lane West Bridgford Nottingham NG2 7QX to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 4 June 2018
4 June 2018Director's details changed for Mrs Beverly Ajose on 4 June 2018
13 October 2017Confirmation statement made on 12 October 2017 with no updates
13 October 2017Confirmation statement made on 12 October 2017 with no updates
27 July 2017Total exemption small company accounts made up to 31 October 2016
27 July 2017Total exemption small company accounts made up to 31 October 2016
18 May 2017Appointment of Mrs Beverly Ajose as a director on 1 May 2017
18 May 2017Appointment of Mrs Beverly Ajose as a director on 1 May 2017
14 October 2016Confirmation statement made on 12 October 2016 with updates
14 October 2016Confirmation statement made on 12 October 2016 with updates
27 July 2016Total exemption small company accounts made up to 31 October 2015
27 July 2016Total exemption small company accounts made up to 31 October 2015
5 February 2016Satisfaction of charge 1 in full
5 February 2016Satisfaction of charge 1 in full
19 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
28 July 2015Total exemption small company accounts made up to 31 October 2014
28 July 2015Total exemption small company accounts made up to 31 October 2014
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
29 July 2014Registration of charge 027550900004, created on 11 July 2014
29 July 2014Registration of charge 027550900004, created on 11 July 2014
18 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
25 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
14 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
6 August 2010Total exemption small company accounts made up to 31 October 2009
6 August 2010Total exemption small company accounts made up to 31 October 2009
4 August 2010Secretary's details changed for Mr David Ajose on 4 August 2010
4 August 2010Termination of appointment of Beverly May as a secretary
4 August 2010Director's details changed for Mr David Ajose on 4 August 2010
4 August 2010Secretary's details changed for Mr David Ajose on 4 August 2010
4 August 2010Director's details changed for Mr David Ajose on 4 August 2010
4 August 2010Director's details changed for Mr David Ajose on 4 August 2010
4 August 2010Secretary's details changed for Mr David Ajose on 4 August 2010
4 August 2010Termination of appointment of Beverly May as a secretary
20 October 2009Annual return made up to 12 October 2009 with a full list of shareholders
20 October 2009Director's details changed for David Ajose on 1 October 2009
20 October 2009Annual return made up to 12 October 2009 with a full list of shareholders
20 October 2009Director's details changed for David Ajose on 1 October 2009
20 October 2009Director's details changed for David Ajose on 1 October 2009
30 September 2009Total exemption small company accounts made up to 31 October 2008
30 September 2009Total exemption small company accounts made up to 31 October 2008
8 June 2009Particulars of a mortgage or charge / charge no: 3
8 June 2009Particulars of a mortgage or charge / charge no: 3
4 November 2008Return made up to 12/10/08; full list of members
4 November 2008Return made up to 12/10/08; full list of members
1 September 2008Total exemption small company accounts made up to 31 October 2007
1 September 2008Total exemption small company accounts made up to 31 October 2007
8 March 2008Particulars of a mortgage or charge / charge no: 2
8 March 2008Particulars of a mortgage or charge / charge no: 2
5 March 2008Particulars of a mortgage or charge / charge no: 1
5 March 2008Particulars of a mortgage or charge / charge no: 1
4 November 2007Return made up to 12/10/07; no change of members
4 November 2007Return made up to 12/10/07; no change of members
30 August 2007Total exemption small company accounts made up to 31 October 2006
30 August 2007Total exemption small company accounts made up to 31 October 2006
13 November 2006Return made up to 12/10/06; full list of members
13 November 2006Return made up to 12/10/06; full list of members
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 September 2006Total exemption small company accounts made up to 31 October 2005
18 October 2005Return made up to 12/10/05; full list of members
18 October 2005Return made up to 12/10/05; full list of members
5 September 2005Total exemption small company accounts made up to 31 October 2004
5 September 2005Total exemption small company accounts made up to 31 October 2004
18 October 2004Return made up to 12/10/04; full list of members
18 October 2004Return made up to 12/10/04; full list of members
23 August 2004Total exemption small company accounts made up to 31 October 2003
23 August 2004Total exemption small company accounts made up to 31 October 2003
17 October 2003Return made up to 12/10/03; full list of members
17 October 2003Return made up to 12/10/03; full list of members
4 September 2003Total exemption small company accounts made up to 31 October 2002
4 September 2003Total exemption small company accounts made up to 31 October 2002
27 October 2002Return made up to 12/10/02; full list of members
27 October 2002Return made up to 12/10/02; full list of members
3 September 2002Total exemption small company accounts made up to 31 October 2001
3 September 2002Total exemption small company accounts made up to 31 October 2001
18 October 2001Return made up to 12/10/01; full list of members
18 October 2001Return made up to 12/10/01; full list of members
13 August 2001Total exemption small company accounts made up to 31 October 2000
13 August 2001Total exemption small company accounts made up to 31 October 2000
6 November 2000Return made up to 12/10/00; full list of members
6 November 2000Return made up to 12/10/00; full list of members
30 August 2000New secretary appointed
30 August 2000New secretary appointed
29 August 2000Accounts for a small company made up to 31 October 1999
29 August 2000Accounts for a small company made up to 31 October 1999
19 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 August 1999Accounts for a small company made up to 31 October 1998
25 August 1999Accounts for a small company made up to 31 October 1998
26 October 1998Return made up to 12/10/98; full list of members
26 October 1998Return made up to 12/10/98; full list of members
12 October 1998Secretary resigned;director resigned
12 October 1998Secretary resigned;director resigned
12 October 1998New secretary appointed
12 October 1998New secretary appointed
26 August 1998Accounts for a small company made up to 31 October 1997
26 August 1998Accounts for a small company made up to 31 October 1997
14 April 1998Registered office changed on 14/04/98 from: churchill house 14 heathcote street nottingham NG1 3AA
14 April 1998Registered office changed on 14/04/98 from: churchill house 14 heathcote street nottingham NG1 3AA
31 October 1997Return made up to 12/10/97; no change of members
31 October 1997Return made up to 12/10/97; no change of members
28 August 1997Accounts for a small company made up to 31 October 1996
28 August 1997Accounts for a small company made up to 31 October 1996
14 November 1996Return made up to 12/10/96; full list of members
14 November 1996Return made up to 12/10/96; full list of members
23 May 1996Accounts for a small company made up to 31 October 1995
23 May 1996Accounts for a small company made up to 31 October 1995
13 October 1995Return made up to 12/10/95; no change of members
13 October 1995Return made up to 12/10/95; no change of members
24 April 1995Registered office changed on 24/04/95 from: third floor office king john's arcade 13-15 bridlesmith gate nottingham NG1 2GR
24 April 1995Registered office changed on 24/04/95 from: third floor office king john's arcade 13-15 bridlesmith gate nottingham NG1 2GR
1 January 1995A selection of documents registered before 1 January 1995
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