- Company Overview for ADPAD GROUP LIMITED (08723689)
- Filing history for ADPAD GROUP LIMITED (08723689)
- People for ADPAD GROUP LIMITED (08723689)
- Charges for ADPAD GROUP LIMITED (08723689)
- More for ADPAD GROUP LIMITED (08723689)
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) |
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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
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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
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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
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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 |