THE AD FACTORY LTD

Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-02-14 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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19/11/2319 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-14 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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07/08/217 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/09/2017 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY MANPREET KALRA

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR MANPREET KALRA

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY MANPREET KALRA

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR MANPREET KALRA

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/08/124 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/02/1227 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANPREET KALRA / 03/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANMIT SINGH KALRA / 03/01/2010

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14/05/1014 May 2010 Annual return made up to 14 February 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANMIT SINGH KALRA / 02/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANPREET KALRA / 03/01/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 46-48 BEACON BUILDINGS ALDRIDGE WALSALL WEST MIDLANDS WS9 8AA

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 44 BEACON BUILDINGS, ALDRIDGE WALSALL WEST MIDLANDS WS9 8AA

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/04/073 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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15/02/0615 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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