A & D CARPENTRY LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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08/01/248 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-19 with no updates

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05/01/225 January 2022 Termination of appointment of Ronald William Morris as a secretary on 2022-01-05

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05/01/225 January 2022 Cessation of Adrian Davison as a person with significant control on 2022-01-05

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05/01/225 January 2022 Notification of Adrian Davison as a person with significant control on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/02/1710 February 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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29/03/1629 March 2016 31/12/15 TOTAL EXEMPTION FULL

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07/01/167 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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18/06/1518 June 2015 31/12/14 TOTAL EXEMPTION FULL

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08/01/158 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 7 CHURCH LANE, THREE MILE CROSS READING BERKSHIRE RG7 1HB

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVISON / 27/02/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIA DAVISON / 27/02/2014

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28/01/1428 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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15/02/1315 February 2013 31/12/12 TOTAL EXEMPTION FULL

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05/02/135 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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09/08/129 August 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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20/04/1120 April 2011 31/12/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIA BLACKBURN / 15/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIDSON / 15/09/2010

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22/03/1022 March 2010 DIRECTOR APPOINTED KAREN JULIA BLACKBURN

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22/03/1022 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 2

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18/03/1018 March 2010 31/12/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIDSON / 06/01/2010

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30/04/0930 April 2009 31/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/12/07 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 73 VALON ROAD ARBORFIELD READING BERKSHIRE RG2 9QQ

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: UNIT 20/ HOPEWELL BUS. CENT. 105 HOPEWELL DRIVE CHATHAM KENT ME5 7NW

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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