4 A.D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/10/249 October 2024 | Satisfaction of charge 2 in full |
| 03/10/243 October 2024 | Satisfaction of charge 5 in full |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mr Edward Charles Horrox as a director on 2024-06-12 |
| 17/06/2417 June 2024 | Termination of appointment of Simon Halliday as a director on 2024-06-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 18/11/2118 November 2021 | Satisfaction of charge 3 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 4 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MS NEELA EBBETT |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL BOLT |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL REDDING |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 28/11/2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EWEN WYLLIE |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLIDAY / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES WYLLIE / 01/01/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED SIMON HALLIDAY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHARP |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 20/09/9520 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 30/03/9230 March 1992 | £52 20/03/92 |
| 30/03/9230 March 1992 | £ NC 100/152 20/03/92 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | |
| 14/06/8614 June 1986 | |
| 14/06/8614 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 12/11/7912 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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