AD-OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Particulars of variation of rights attached to shares |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 10/03/2310 March 2023 | Cessation of Stephen William Ward as a person with significant control on 2022-03-12 |
| 10/03/2310 March 2023 | Cessation of Ann Caroline Ward as a person with significant control on 2022-03-12 |
| 10/03/2310 March 2023 | Director's details changed for Mr Stephen William Ward on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mrs Ann Caroline Ward on 2022-03-12 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Appointment of Mr Benjamin Philip Ward as a director on 2022-04-15 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Change of share class name or designation |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 31 MOMENTUM PLACE BAMBER BRIDGE PRESTON PR5 6EF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN WARD |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 31 31 MOMENTUM PLACE BAMBER BRIDGE BAMBER BRIDGE LANCASHIRE PR5 6EF ENGLAND |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 92 LANGDALE ROAD LEYLAND LANCASHIRE PR25 3AS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR BEN PHILIP WARD |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 23/07/1723 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WARD / 01/10/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CAROLINE WARD / 01/10/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE WARD / 01/10/2012 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1021 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLINE WARD / 07/09/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED DIRECTBREAK LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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