APPROVED DESIGN CONSULTANCY LIMITED
Company number 04001676
- Company Overview for APPROVED DESIGN CONSULTANCY LIMITED (04001676)
- Filing history for APPROVED DESIGN CONSULTANCY LIMITED (04001676)
- People for APPROVED DESIGN CONSULTANCY LIMITED (04001676)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Dec 2016 | RESOLUTIONS |
Resolutions
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| 14 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 17 May 2016 | AD01 | Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 | |
| 17 May 2016 | AP01 | Appointment of Mr Ian O'connor as a director on 23 April 2016 | |
| 03 May 2016 | MR01 | Registration of charge 040016760002, created on 23 April 2016 | |
| 28 Apr 2016 | MR01 | Registration of charge 040016760001, created on 23 April 2016 | |
| 15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 11 May 2010 | TM02 | Termination of appointment of Alison Kitching as a secretary | |
| 11 May 2010 | TM01 | Termination of appointment of Andrew Kitching as a director | |
| 11 May 2010 | AP01 | Appointment of Mr Martin Watton as a director | |
| 11 May 2010 | AP01 | Appointment of Mr Stephen Robert Hilditch as a director | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 May 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2008 |