AAD ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Director's details changed for Mr Timothy Justice on 2023-03-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 27/02/2327 February 2023 | Termination of appointment of Stuart Young as a director on 2023-02-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Director's details changed for Mr Stuart Young on 2021-03-26 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 11-12 SOUTH STREET PARK HILL SHEFFIELD S2 5AY UNITED KINGDOM |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOBBS / 22/01/2021 |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALASDAIR NOBLE / 22/01/2021 |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTICE / 22/01/2021 |
| 22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / NYJ HOLDINGS LIMITED / 22/01/2021 |
| 04/09/204 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015688470006 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015688470007 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 11-12 SOUTH STREET SHEFFIELD S2 5AY UNITED KINGDOM |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / NYJ HOLDINGS LIMITED / 25/04/2018 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM UNIT 2 AIZLEWOOD ROAD SHEFFIELD S8 0YX |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW HOBBS / 25/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JUSTICE / 25/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ALASDAIR NOBLE / 25/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART YOUNG / 25/04/2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015688470006 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/02/179 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/179 February 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 09/02/179 February 2017 | COMPANY NAME CHANGED A.A. DESIGN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/02/17 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN PARTRIDGE |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR. MARK ANDREW HOBBS |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR. TIMOTHY JUSTICE |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR. PETER ALASDAIR NOBLE |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR. STUART YOUNG |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMPSON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RENNIE THOMPSON / 12/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARTRIDGE / 12/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARTRIDGE / 12/06/2010 |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 20/10/0920 October 2009 | CHANGE PERSON AS SECRETARY |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED A.A. DESIGN LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 3 SHARROW LANE SHEFFIELD S11 8AE |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8118 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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