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AD MERCHANDISE LIMITED

Company number 06986570

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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)
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
19 Sep 2017 PSC04 Change of details for Mr Amarijit Singh Nagra as a person with significant control on 18 September 2017
18 Sep 2017 PSC04 Change of details for Mr David George Moodie as a person with significant control on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr David George Moodie on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Amarjit Singh Nagra on 18 September 2017
18 Sep 2017 AD01 Registered office address changed from 14th Floor, West Point 501 Chester Road Manchester M16 9HU to Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN on 18 September 2017
05 Sep 2017 PSC04 Change of details for Mr David George Moodie as a person with significant control on 6 April 2016
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
04 Sep 2017 PSC04 Change of details for Mr David George Moodie as a person with significant control on 6 April 2016
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2016 CH01 Director's details changed for Amarjit Singh Nagra on 1 September 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr David George Moodie on 1 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AD01 Registered office address changed from Trafford Plaza 73 Seymour Grove Old Trafford Manchester M16 0LD to 14Th Floor, West Point 501 Chester Road Manchester M16 9HU on 31 March 2015
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders