ADWAYS DESIGN LIMITED

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Company Documents

DateDescription
21/07/1521 July 2015 DISS40 (DISS40(SOAD))

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20/07/1520 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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31/03/1531 March 2015 PREVSHO FROM 31/03/2015 TO 30/09/2014

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31/03/1531 March 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/05/1410 May 2014 DISS40 (DISS40(SOAD))

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07/05/147 May 2014 Annual return made up to 29 November 2013 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 Annual return made up to 29 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/02/1125 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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05/01/105 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O C/O BUCKWELL AND RIDGE THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS ENGLAND

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O BUCKWELL AND RIDGE 53 CHURCH ROAD HOVE SUSSEX BN3 2BD

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MOLBJERG ADDERLEY / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ADDERLEY / 04/01/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM ADDERLEY

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27/02/0927 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/09/0824 September 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/02/0614 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/04/0513 April 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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09/01/049 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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14/12/0014 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/12/9921 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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29/12/9829 December 1998 S80A AUTH TO ALLOT SEC 05/12/98

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07/12/987 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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15/01/9815 January 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9618 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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15/02/9615 February 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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07/12/947 December 1994

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07/12/947 December 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 SECRETARY RESIGNED

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07/12/947 December 1994

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07/12/947 December 1994

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07/12/947 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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07/12/947 December 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 Incorporation

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29/11/9429 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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