ABSOLUTE DESIGN ASSOCIATES LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-08-14 with no updates

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24/06/2424 June 2024 Registered office address changed from Haddon House Millicent Road, West Bridgford Nottinghamshire NG2 7PZ to Cowshed One Blackford Bridge Farm, Longhedge Lane Sibthorpe Newark Nottinghamshire NG23 5PN on 2024-06-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/04/242 April 2024 Satisfaction of charge 2 in full

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05/10/235 October 2023 Total exemption full accounts made up to 2023-05-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-05-31

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14/12/2114 December 2021 Appointment of Mr David Ellis as a secretary on 2021-12-07

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13/12/2113 December 2021 Termination of appointment of Barbara Crosson as a secretary on 2021-12-07

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/11/178 November 2017 31/05/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 31/05/2016

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22/07/1622 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/07/1520 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSON / 15/03/2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CROSSON / 15/07/2011

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSON / 24/06/2010

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 24/06/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/07/0917 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0817 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/06/0530 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/07/037 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/09/0122 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0114 September 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 SUB DIVITION 22/12/00

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08/05/018 May 2001 S-DIV 22/12/00

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 14-18 ST MARYS GATE THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1PF

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: HADDON HOUSE MILLICENT ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7PZ

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29/08/0029 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/997 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/09/974 September 1997 S252 DISP LAYING ACC 23/06/97

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04/07/974 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/974 July 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 DIRECTOR'S PARTICULARS CHANGED

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26/06/9726 June 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH

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26/06/9726 June 1997 NEW SECRETARY APPOINTED

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19/05/9719 May 1997 AUDITOR'S RESIGNATION

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27/04/9727 April 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/9717 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/06/9624 June 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/02/9623 February 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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08/08/958 August 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/07/946 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/946 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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