AIR CONDITIONING DESIGN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-08 with updates |
06/03/246 March 2024 | Registration of charge 023319350002, created on 2024-03-01 |
05/03/245 March 2024 | Cessation of David Haworth as a person with significant control on 2024-03-01 |
05/03/245 March 2024 | Notification of Air Conditioning Design Eot Limited as a person with significant control on 2024-03-01 |
05/03/245 March 2024 | Cessation of Colin Kerfoot as a person with significant control on 2024-03-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
01/01/211 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/06/1617 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/07/144 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/06/1225 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/06/1117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/05/1024 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KERFOOT / 28/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWORTH / 28/10/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN KERFOOT / 28/10/2009 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O COWGILL & HOLLOWAY & CO. 10 BOLTON ST RAMSBOTTOM BURY LANCS BL0 9HY |
12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/06/0827 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/06/0622 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/08/036 August 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
31/05/0231 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/12/0112 December 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/01/015 January 2001 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
28/09/9828 September 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/05/9715 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
07/07/967 July 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
12/07/9512 July 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
10/03/9510 March 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
30/06/9430 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/05/936 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
01/06/921 June 1992 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/08/902 August 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/02/8924 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/8912 January 1989 | SECRETARY RESIGNED |
30/12/8830 December 1988 | Incorporation |
30/12/8830 December 1988 | Incorporation |
30/12/8830 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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