AD & R LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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03/04/253 April 2025 Micro company 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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29/01/2429 January 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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

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30/01/2330 January 2023 Micro company accounts made up to 2022-08-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-28 with no updates

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

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11/02/2211 February 2022 Micro company accounts made up to 2021-08-31

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22/10/2122 October 2021 Confirmation statement made on 2021-08-28 with no updates

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

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

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/12/1116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HOLBROOK / 05/12/2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOLBROOK / 05/12/2011

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02/09/112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOLBROOK / 01/10/2009

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 10 REGENCY COURT, 112 HINCKLEY ROAD, BURBAGE LEICESTERSHIRE LE10 2AH

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 SECRETARY APPOINTED ADRIAN HOLBROOK

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY IAN CRABTREE

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/10/088 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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