ADPAD GROUP LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-20 with updates

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26/09/2326 September 2023 Registered office address changed from 8 Kingswood Court Long Meadow South Brent Devon TQ10 9YS England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mr Patrick Mark Colledge on 2023-09-01

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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31/07/2331 July 2023 Change of details for Colledge Homes Limited as a person with significant control on 2023-07-04

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31/07/2331 July 2023 Cessation of Project Sponge Cake Ltd as a person with significant control on 2023-07-04

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31/07/2331 July 2023 Termination of appointment of Adam Lloyd Davis as a director on 2023-07-04

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-04-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-20 with no updates

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / PROJECT SPONGE CAKE LTD / 20/11/2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / COLLEDGE HOMES LIMITED / 20/11/2020

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD DAVIS / 20/11/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD DAVIS / 02/04/2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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25/10/1825 October 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087236890001

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087236890002

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087236890003

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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10/01/1810 January 2018 CESSATION OF PROJECT SPONGE CAKE LTD AS A PSC

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087236890003

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087236890002

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087236890001

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR PROJECT SPONGE CAKE LTD

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10/08/1710 August 2017 DIRECTOR APPOINTED MR ADAM LLOYD DAVIS

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26/07/1726 July 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM HM WILLIAMS VALLEY HOUSE 53 VALLEY ROAD PLYMOUTH DEVON PL7 1RF

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21/09/1621 September 2016 CORPORATE DIRECTOR APPOINTED PROJECT SPONGE CAKE LTD

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25/08/1625 August 2016 COMPANY NAME CHANGED PADAD GROUP LIMITED CERTIFICATE ISSUED ON 25/08/16

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/03/1623 March 2016 COMPANY NAME CHANGED ADMARK PROPERTY LIMITED CERTIFICATE ISSUED ON 23/03/16

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13/01/1613 January 2016 DIRECTOR APPOINTED MR PATRICK MARK COLLEDGE

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR IAN JEWSON

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20/11/1520 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIS

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24/04/1524 April 2015 DIRECTOR APPOINTED MR IAN MARK JEWSON

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/138 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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