ADD TO (TASTE), DESIGN AND ADVERTISING LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Micro company accounts made up to 2023-08-31

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30/12/2330 December 2023 Confirmation statement made on 2023-12-23 with no updates

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

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-23 with no updates

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

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10/01/2210 January 2022 Confirmation statement made on 2021-12-23 with no updates

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10/01/2210 January 2022 Notification of Christopher Mark Williams as a person with significant control on 2016-04-06

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29/09/2129 September 2021 Micro company accounts made up to 2021-08-31

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

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/07/1825 July 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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08/03/188 March 2018 18/01/18 STATEMENT OF CAPITAL GBP 1.00

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08/03/188 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/1820 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038620190003

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 Annual return made up to 20 October 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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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/10/1424 October 2014 Annual return made up to 20 October 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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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WILLIAMS / 10/06/2013

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22/10/1322 October 2013 Annual return made up to 20 October 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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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/12/123 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WILLIAMS / 06/11/2009

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06/11/096 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITE / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITE / 06/11/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/12/0515 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 49 ESMOND ROAD LONDON NW6 7HF

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/11/0326 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/03/0321 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/03/039 March 2003 £ IC 3/2 25/02/03 £ SR 1@1=1

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20/11/0220 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 7 BURDETT MEWS LONDON W2 5RQ

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/10/0131 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/10/0023 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00

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22/10/9922 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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