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ADG PUBLISHING LTD

Company number 07112151

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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)
06 Dec 2018 PSC04 Change of details for Professor David Roy Dent as a person with significant control on 5 November 2018
06 Dec 2018 PSC04 Change of details for Mr Alun Dyfed Gwilym Phillips as a person with significant control on 5 November 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
10 Jan 2018 CH01 Director's details changed for Alun Dyfed Gwilym Phillips on 1 January 2017
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR United Kingdom on 6 January 2011
02 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Dec 2009 NEWINC Incorporation