A TAD LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1912 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR PHILIP JACKSON |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG HENDRY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/176 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052314630003 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BUILDING 420 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 09/10/149 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR CRAIG HENDRY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM C/O PAUL STEADMAN BUILDING 420 2ND FLOOR BLOCK C SILBURY COURT EAST SILBURY BOULEVARD MILTON KEYNES MK9 2AF ENGLAND |
| 22/03/1322 March 2013 | SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS |
| 06/10/126 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED ANDY STEVENS |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MR PHILIP PEGLER |
| 24/09/1124 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | ADOPT ARTICLES 23/05/2011 |
| 29/01/1129 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O PAUL STEADMAN BUILDING 420 2ND FLOOR BLOCK C SILBURY COURT SILBURY BOULEVARD MILTON KEYNES MK9 2AF ENGLAND |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O PAUL STEADMAN 10 HIGH STREET FLITWICK BEDFORD MK45 1DS ENGLAND |
| 24/12/1024 December 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 23/10/1023 October 2010 | SECRETARY APPOINTED MR PAUL JAMES STEADMAN |
| 23/10/1023 October 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN |
| 23/10/1023 October 2010 | DIRECTOR APPOINTED MR PAUL JAMES STEADMAN |
| 23/10/1023 October 2010 | DIRECTOR APPOINTED MR SIMON OVERGAGE |
| 23/10/1023 October 2010 | DIRECTOR APPOINTED MR DAVID OLIVER LYON |
| 23/10/1023 October 2010 | REGISTERED OFFICE CHANGED ON 23/10/2010 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 23/10/1023 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PLAYFORD |
| 23/10/1023 October 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES PLAYFORD |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN PLAYFORD / 15/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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