TAD PLANNING & DESIGN LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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13/11/2313 November 2023 Change of details for Mrs Seok Jin Kim as a person with significant control on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/06/2111 June 2021 31/10/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM UNIT KR119 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 31/10/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/06/1913 June 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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18/06/1818 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MRS SEOK JIN KIM / 20/08/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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06/07/176 July 2017 31/10/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 53, KINGSPARK BUSINESS CENTRE 152-178, KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR AH KIM

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21/08/1621 August 2016 DIRECTOR APPOINTED MRS SEOK JIN KIM

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT12, 3RD FLOOR ANGEL GATE CITY ROAD LONDON EC1V 2PT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/08/157 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM DIATTO 6TH FLOOR HIGH HOLBORN HOUSE HIGH HOLBORN LONDON WC1V 6RL

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 6TH FLOOR HIGH HOLBORN HOUSE HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 25 LAKEHALL ROAD THORNTON HEATH SURREY CR7 7EG UNITED KINGDOM

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07/01/137 January 2013 31/10/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 1B CAVENDISH ROAD NEW MALDEN SURREY KT3 6DE UNITED KINGDOM

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11/12/1211 December 2012 DIRECTOR APPOINTED MS AH NA KIM

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR JUNG OH

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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29/11/1129 November 2011 COMPANY NAME CHANGED TAD PLANING & DESIGN LTD CERTIFICATE ISSUED ON 29/11/11

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 34 BUSHEY ROAD SUTTON SUTTON SM1 1QS ENGLAND

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14/10/1114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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