- Company Overview for THE AD CONSTRUCTION GROUP LIMITED (04405362)
- Filing history for THE AD CONSTRUCTION GROUP LIMITED (04405362)
- People for THE AD CONSTRUCTION GROUP LIMITED (04405362)
- More for THE AD CONSTRUCTION GROUP LIMITED (04405362)
| 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) |
|---|---|---|---|
| 29 Jan 2017 | TM02 | Termination of appointment of Peter Conlan as a secretary on 20 January 2017 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
|
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| 09 Jan 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 08 Jun 2015 | CH01 | Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 | |
| 08 Jun 2015 | AD01 | Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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|
| 16 Dec 2014 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 30 Dec 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 29 Sep 2013 | CH01 | Director's details changed for Mr Steven William Doyle on 20 September 2013 | |
| 03 Jun 2013 | CH01 | Director's details changed for Mr Steven William Doyle on 28 May 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Jul 2009 | 88(3) | Particulars of contract relating to shares | |
| 23 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 49@1=49\gbp ic 51/100\ | |
| 23 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 50@1=50\gbp ic 1/51\ | |
| 17 Jun 2009 | 363a | Return made up to 13/05/09; full list of members; amend | |
| 29 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from 2-4 powerscroft road sidcup kent DA14 5DT |