A.D. LAND CONSULTANCY LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegister inspection address has been changed from 14 Rosyth Crescent Chellaston Derby DE73 5WY England to First Floor, Sterling House Outram's Wharf Little Eaton Derbyhire DE21 5EL

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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01/05/251 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Change of details for Mr Andrew Dudden as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Change of details for Mrs Catherine Gail Dudden as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Mr Andrew Dudden on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Mrs Catherine Gail Dudden on 2024-08-29

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29/08/2429 August 2024 Secretary's details changed for Mrs Catherine Gail Dudden on 2024-08-29

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28/08/2428 August 2024 Registered office address changed from 14 Rosyth Crescent, Chellaston Derby Derbyshire DE73 5WY to 42 Priory Close Breedon-on-the-Hill Derby DE73 8LF on 2024-08-28

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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22/07/2422 July 2024 Register inspection address has been changed from 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to 14 Rosyth Crescent Chellaston Derby DE73 5WY

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-04 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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10/06/2010 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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15/08/1415 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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20/09/1020 September 2010 SAIL ADDRESS CREATED

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20/09/1020 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/08/0731 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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