AD WILLIAMS LYDD LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Statement of administrator's proposal |
| 30/04/2530 April 2025 | Notice of deemed approval of proposals |
| 02/04/252 April 2025 | Appointment of an administrator |
| 02/04/252 April 2025 | Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2025-04-02 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 08/03/238 March 2023 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/02/231 February 2023 | |
| 14/10/2214 October 2022 | Registration of charge 037533590002, created on 2022-10-04 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02 |
| 23/07/2123 July 2021 | Registration of charge 037533590001, created on 2021-07-22 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD ENGLAND |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY PAYROLL & TAXATION LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | COMPANY NAME CHANGED CAR CRAFT ACCIDENT REPAIR CENTRE LIMITED CERTIFICATE ISSUED ON 12/12/19 |
| 02/12/192 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 143 SOUTH UNDERCLIFF RYE EAST SUSSEX TN31 7HW |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED ACCOUNTANCY PAYROLL & TAXATION LTD |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA KELLY |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KELLY |
| 19/06/1919 June 2019 | CESSATION OF PAUL KELLY AS A PSC |
| 19/06/1919 June 2019 | CESSATION OF SANDRA CAROLYNNE KELLY AS A PSC |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BACCHUS |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC FISHBURN |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR MARC FISHBURN |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR STUART BACCHUS |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLY / 14/12/2018 |
| 17/12/1817 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA CAROLYNNE KELLY / 14/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLY / 14/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CAROLYNNE KELLY / 14/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA CAROLYNNE KELLY / 14/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL KELLY / 14/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLY / 14/12/2018 |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROLYNNE KELLY / 15/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 15/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED CAR CRAFT USED CAR CENTRE LIMITE D CERTIFICATE ISSUED ON 11/10/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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