ADAC PAINTBOX LIMITED

Company number 04004911

Date	Type	Description	View / Download
02 Mar 2020	TM02	Termination of appointment of Alan Sime as a secretary on 2 March 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Alan Sime as a director on 2 March 2020	(1 page)
30 Jan 2020	MR01	Registration of charge 040049110007, created on 24 January 2020	(41 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
16 Jul 2019	MR01	Registration of charge 040049110006, created on 5 July 2019	(35 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
01 May 2019	MR01	Registration of charge 040049110005, created on 30 April 2019	(41 pages)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
31 Jul 2018	TM01	Termination of appointment of Philip Ronald London as a director on 20 November 2017	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
02 May 2017	AP01	Appointment of Mr Alan Sime as a director on 30 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Philip Ronald London as a secretary on 30 April 2017	(1 page)
02 May 2017	AP03	Appointment of Mr Alan Sime as a secretary on 30 April 2017	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 8,498,602	(6 pages)
16 Jun 2016	CH01	Director's details changed for Mr Philip Ronald London on 1 May 2016	(2 pages)
16 Jun 2016	CH03	Secretary's details changed for Mr Philip Ronald London on 1 May 2016	(1 page)
31 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 8,498,602	(6 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 8,498,602	(6 pages)