AUTOMATED DESIGNS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/191 May 2019 | APPLICATION FOR STRIKING-OFF |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR PETER WILLIAM BOYD |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN MORRIS |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMONS |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/10/1315 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE UNITED KINGDOM |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 6 BRUNEL CLOSE BRUNEL CLOSE EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BA ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET BH10 6HF |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR STEVEN MORRIS |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR ALAN WILLIAM SIMONS |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MORRIS / 14/10/2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 4 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BOYD / 14/10/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: NO 6 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7RU |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 29 CHALWYN ESTATE OLD WAREHAM ROAD POOLE DORSET BH17 7NL |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: ROJON BUILDING EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH21 6AX |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/10/9019 October 1990 | SECRETARY RESIGNED |
| 02/10/902 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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