T.A.D. CONTRACTS LTD

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DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-12 with no updates

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04/09/234 September 2023 Registered office address changed from Argyle House 3rd Floor Northside Joel Street Northwood Middlesex HA6 1NW to Unit 3 Hemmells Laindon Basildon SS15 6GF on 2023-09-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/09/2022 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 DIRECTOR APPOINTED MR ADAM ANTHONY DULWICH

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/09/1722 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 May 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 May 2015

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 May 2014

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20/11/1420 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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04/12/134 December 2013 COMPANY NAME CHANGED T.A.D. WARD CONTRACTS LTD CERTIFICATE ISSUED ON 04/12/13

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18/11/1318 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 May 2013

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03/06/133 June 2013 01/04/13 STATEMENT OF CAPITAL GBP 101

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03/06/133 June 2013 STATEMENT OF COMPANY'S OBJECTS

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03/06/133 June 2013 ARTICLES OF ASSOCIATION

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30/05/1330 May 2013 Annual accounts for year ending 30 May 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 May 2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts for year ending 30 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 May 2011

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 May 2010

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21/06/1021 June 2010 PREVEXT FROM 30/11/2009 TO 30/05/2010

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04/12/094 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDRICK DULWICH / 04/12/2009

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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26/06/0926 June 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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07/05/087 May 2008 SECRETARY APPOINTED MARINA DULWICH

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01/05/081 May 2008 DIRECTOR APPOINTED ANTHONY DULWICH

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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