ADF DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNBAR / 23/11/2015 |
| 15/12/1515 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/12/1120 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM CUMBRAE HOUSE 15 CARLTON COURT GLASGOW G5 9JP |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/12/1017 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/12/0918 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/04/922 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/922 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/922 April 1992 | ADOPT MEM AND ARTS 31/03/92 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | BONUS ISSUE OF ﾽ30000 24/03/92 |
| 30/03/9230 March 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/11/9126 November 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 13/05/9113 May 1991 | NC INC ALREADY ADJUSTED 02/05/91 |
| 13/05/9113 May 1991 | ﾽ NC 1000/100000 02/05/91 |
| 01/05/911 May 1991 | COMPANY NAME CHANGED MITRESHELF 88 LIMITED CERTIFICATE ISSUED ON 02/05/91 |
| 09/02/919 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/02/919 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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