PAD DESIGN LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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07/04/257 April 2025 Registered office address changed from The Tobacco Factory Raleigh Road Southville Bristol BS3 1TF to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2025-04-07

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Second filing of Confirmation Statement dated 2024-07-17

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19/07/2419 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Change of share class name or designation

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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06/10/236 October 2023 Cessation of Christin Peglow-Archer as a person with significant control on 2023-10-06

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06/10/236 October 2023 Cessation of David Nicholas Archer as a person with significant control on 2023-10-06

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06/10/236 October 2023 Notification of Pad Design Trustee Limited as a person with significant control on 2023-10-06

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with no updates

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23/07/2123 July 2021 Appointment of Mr Matthew Neal Rutty as a director on 2021-07-01

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23/07/2123 July 2021 Appointment of Mr Benjamin Metcalfe as a director on 2021-07-01

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23/07/2123 July 2021 Appointment of Mr Martin Douglas as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/01/1914 January 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIN PEGLOW-ARCHER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS ARCHER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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22/07/1622 July 2016 Annual return

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS ARCHER / 23/07/2014

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01/08/141 August 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIN PEGLOW-ARCHER / 23/07/2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIN PEGLOW-ARCHER / 23/07/2014

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01/08/141 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM THE TOBACCO FACTORY RALEIGH ROAD SOUTHVILLE BRISTOL BS3 1TF ENGLAND

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 OSBORNE ROAD, SOUTHVILLE BRISTOL BRISTOL BS3 1PR

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/07/1320 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIN PEGLOW-ARCHER / 29/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS ARCHER / 29/06/2010

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24/11/0924 November 2009 30/06/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 30/06/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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