AD PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-11-02 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2023-11-29

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04/01/244 January 2024 Confirmation statement made on 2023-11-02 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-29

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02/05/232 May 2023 Receiver's abstract of receipts and payments to 2023-03-16

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27/03/2327 March 2023 Notice of ceasing to act as receiver or manager

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22/03/2322 March 2023 Satisfaction of charge 2 in full

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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05/05/225 May 2022 Appointment of receiver or manager

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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09/08/219 August 2021 Registered office address changed from 31 Madoc Street Llandudno Gwynedd LL30 2TL to Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ on 2021-08-09

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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24/11/1824 November 2018 DISS40 (DISS40(SOAD))

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 29 November 2016

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 November 2015

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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26/11/1526 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 2 November 2013 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 31 MADOC STREET LLANDUDNO GWYNEDD LL30 2TL WALES

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O PORT & CO BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ WALES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM WINDSOR HOUSE, 26 MOSTYN AVENUE CRAIG-Y-DON LLANDUDNO CONWY LL30 1YY

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 DIRECTOR APPOINTED MR DEWI RHYS WILLIAMS

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ARWEL WILLIAMS

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02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY DEWI WILLIAMS

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DEWI WILLIAMS

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14/11/1114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/11/104 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL WYN WILLIAMS / 02/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEWI RHYS WILLIAMS / 02/11/2009

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24/11/0924 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/02/077 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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