ADVANCED DATA PRODUCTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-04-30

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

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1710 July 2017 01/04/16 STATEMENT OF CAPITAL GBP 300

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PENDLETON

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

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET PENDLETON

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DERRICK PENDLETON / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CASE / 12/04/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CASE / 01/05/2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 GBP IC 2000/400 16/03/08 GBP SR 1600@1=1600

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/04/074 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/04/051 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/04/031 April 2003 RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/04/029 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 NC INC ALREADY ADJUSTED 01/03/02

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08/03/028 March 2002 NC INC ALREADY ADJUSTED 01/03/02

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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24/02/0124 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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03/01/013 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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05/06/005 June 2000 COMPANY NAME CHANGED CELTEK COMPONENTS LIMITED CERTIFICATE ISSUED ON 06/06/00

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: UNIT 2E ROUGH HEY PLACE ROUGH HEY INDUSTRIAL ESTATE LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5AR

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05/04/005 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/05/9916 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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29/04/9629 April 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 NEW SECRETARY APPOINTED

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 260 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9JW

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18/04/9518 April 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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18/04/9518 April 1995 SECRETARY RESIGNED

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18/04/9518 April 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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