AIRDUCTS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/09/2222 September 2022 | Notification of Airducts Holdings Ltd as a person with significant control on 2022-02-01 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 22/09/2222 September 2022 | Withdrawal of a person with significant control statement on 2022-09-22 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 29/10/1929 October 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/10/1830 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/137 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/131 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/03/1026 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON DAVIES / 19/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 26/28 SANSOME WALK WORCESTER WR1 1LY |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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