A.D.S. GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Full accounts made up to 2024-05-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2023-10-05 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 27/02/2327 February 2023 | Notification of Ads Group Holdings Ltd as a person with significant control on 2023-02-24 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 01/03/221 March 2022 | Full accounts made up to 2021-05-31 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH PATTERSON |
| 21/10/1921 October 2019 | CESSATION OF RUDOPLH DAVID PATTERSON AS A PSC |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TINDALL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SIMON WILLIAM PRESTON |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TINDALL / 01/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSYN WILLIAMS / 01/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH DAVID PATTERSON / 01/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PATTERSON / 01/12/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH PATTERSON / 01/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THATCHER / 01/12/2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022338700006 |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 20/11/1320 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 26/10/1226 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PATTERSON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSYN WILLIAMS / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THATCHER / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH DAVID PATTERSON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TINDALL / 05/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED BARBARA THATCHER |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | |
| 26/01/0426 January 2004 | |
| 26/01/0426 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: UNIT B1 SANDYMOUNT HOUSE NORTH CHESHIRE TRADING ESTATE BIRKENHEAD MERSEYSIDE CH43 3DU |
| 26/04/0226 April 2002 | £ NC 10000/20000 16/04/02 |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 16/04/02 |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/10/9430 October 1994 | SECRETARY RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY RESIGNED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NC INC ALREADY ADJUSTED 20/07/94 |
| 01/08/941 August 1994 | £ NC 100/10000 20/07/94 |
| 04/07/944 July 1994 | NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | SECRETARY RESIGNED |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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