PRESERVATION - AD1 LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/05/2416 May 2024 Micro company accounts made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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23/09/2223 September 2022 Secretary's details changed for Andrew Joseph Martin on 2022-09-22

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22/09/2222 September 2022 Confirmation statement made on 2022-08-05 with no updates

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22/09/2222 September 2022 Director's details changed for Andrew Joseph Martin on 2022-09-22

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 33 THE ROWANS CHALFONT ST. PETER GERRARDS CROSS SL9 8SE

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/08/1431 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/11/135 November 2013 SECRETARY APPOINTED ANDREW JOSEPH MARTIN

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05/11/135 November 2013 DIRECTOR APPOINTED ANDREW JOSEPH MARTIN

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEASK

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM LEASK

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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