- Company Overview for ADGIFTDISCOUNTS LIMITED (05173778)
- Filing history for ADGIFTDISCOUNTS LIMITED (05173778)
- People for ADGIFTDISCOUNTS LIMITED (05173778)
- Charges for ADGIFTDISCOUNTS LIMITED (05173778)
- More for ADGIFTDISCOUNTS LIMITED (05173778)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 20 Sep 2013 | AD01 | Registered office address changed from 102 High Street New Whittington Chesterfield Derbyshire S43 2AL England on 20 September 2013 | |
| 04 Jun 2013 | MR01 | Registration of charge 051737780002 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 29 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Feb 2011 | AD01 | Registered office address changed from 11 Aviemore Close New Whittington Derbyshire S43 2AY on 4 February 2011 | |
| 20 Oct 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Mrs Claire Louise Howarth on 31 July 2010 | |
| 20 Oct 2010 | CH03 | Secretary's details changed for Claire Louise Howarth on 31 July 2010 | |
| 26 Mar 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 13 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 22 Apr 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 17 Nov 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 13 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 13 May 2008 | 225 | Accounting reference date shortened from 31/08/2007 to 31/07/2007 | |
| 03 Feb 2008 | 363s | Return made up to 07/07/06; full list of members | |
| 03 Feb 2008 | 363s | Return made up to 07/07/07; full list of members | |
| 20 Jun 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 30 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed |