AD MERCHANDISE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with updates

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16/06/2316 June 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 31/12/20 UNAUDITED ABRIDGED

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23/03/2123 March 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM PARAGON HOUSE 48 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/2023 October 2020 DIRECTOR APPOINTED MR NICHOLAS GREEN

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865700002

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069865700002

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06/04/206 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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16/05/1916 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MOODIE

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR AMARIJIT SINGH NAGRA / 06/04/2018

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27/09/1827 September 2018 CESSATION OF DAVID GEORGE MOODIE AS A PSC

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOODIE

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR AMARIJIT SINGH NAGRA / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 18/09/2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 14TH FLOOR, WEST POINT 501 CHESTER ROAD MANCHESTER M16 9HU

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH NAGRA / 18/09/2017

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 18/09/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 06/04/2016

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 06/04/2016

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH NAGRA / 01/09/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 01/08/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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22/04/1522 April 2015 ADOPT ARTICLES 08/04/2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM TRAFFORD PLAZA 73 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/08/1224 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/117 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 25/02/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH NAGRA / 25/02/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MOODIE / 25/02/2010

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O HOWARDS LIMITED NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS ST16 1DA ENGLAND

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22/10/0922 October 2009 01/10/09 STATEMENT OF CAPITAL GBP 1000

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22/10/0922 October 2009 DIRECTOR APPOINTED AMARJIT SINGH NAGRA

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17/08/0917 August 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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17/08/0917 August 2009 DIRECTOR AND SECRETARY APPOINTED DAVID GEORGE MOODIE

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR RHYS EVANS

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10/08/0910 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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