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ADPAD GROUP LIMITED

Company number 08723689

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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)
20 Sep 2018 MR04 Satisfaction of charge 087236890001 in full
06 Sep 2018 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to 8 Kingswood Court Long Meadow South Brent Devon TQ10 9YS on 6 September 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
10 Jan 2018 PSC07 Cessation of Project Sponge Cake Ltd as a person with significant control on 10 January 2018
08 Dec 2017 MR01 Registration of charge 087236890003, created on 4 December 2017
18 Sep 2017 MR01 Registration of charge 087236890002, created on 1 September 2017
24 Aug 2017 SH08 Change of share class name or designation
18 Aug 2017 MR01 Registration of charge 087236890001, created on 17 August 2017
11 Aug 2017 TM01 Termination of appointment of Project Sponge Cake Ltd as a director on 19 July 2017
10 Aug 2017 AP01 Appointment of Mr Adam Lloyd Davis as a director on 19 July 2017
26 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
15 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
15 Nov 2016 AD01 Registered office address changed from Hm Williams Valley House 53 Valley Road Plymouth Devon PL7 1RF to 50 the Terrace Torquay Devon TQ1 1DD on 15 November 2016
21 Sep 2016 AP02 Appointment of Project Sponge Cake Ltd as a director on 6 September 2016
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Mar 2016 CERTNM Company name changed admark property LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
13 Jan 2016 AP01 Appointment of Mr Patrick Mark Colledge as a director on 1 December 2015
16 Dec 2015 TM01 Termination of appointment of Ian Mark Jewson as a director on 1 December 2015
20 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Apr 2015 AP01 Appointment of Mr Ian Mark Jewson as a director on 1 January 2015