D&AD TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Notification of a person with significant control statement |
| 05/09/255 September 2025 New | Director's details changed for Mr Tim Thomas Lindsay on 2025-09-05 |
| 05/09/255 September 2025 New | Appointment of Mr Donal Matthew Keenan as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Cessation of Dara Francis Lynch as a person with significant control on 2025-08-31 |
| 05/09/255 September 2025 New | Termination of appointment of Dara Francis Lynch as a director on 2025-09-04 |
| 05/09/255 September 2025 New | Appointment of Mr John Robert Misselbrook as a secretary on 2025-09-05 |
| 05/09/255 September 2025 New | Termination of appointment of Dara Francis Lynch as a secretary on 2025-09-04 |
| 29/05/2529 May 2025 | Full accounts made up to 2024-08-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-08-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Full accounts made up to 2022-08-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-08-31 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 96 HANBURY STREET LONDON E1 5JL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM BRITANNIA HOUSE 68-80 HANBURY STREET LONDON E1 5JL |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DARA FRANCIS LYNCH / 15/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILARY POWELL / 15/12/2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 9 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM BRITANNIA HOUSE 68-80 HANBURY STREET LONDON E1 5JL ENGLAND |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMONDS-GOODING |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED DAVID HILLARY POWELL |
| 18/02/1118 February 2011 | SECRETARY APPOINTED DARA FRANCIS LYNCH |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE GRAY |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/01/1022 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JOSEPH SIMONDS-GOODING / 15/12/2009 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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