AD DEVELOPMENT PROJECTS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-10-01 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-30

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12/10/2412 October 2024 Confirmation statement made on 2024-10-01 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Accounts for a small company made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Accounts for a small company made up to 2021-06-30

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10/11/2110 November 2021 Confirmation statement made on 2021-10-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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19/06/1719 June 2017 05/06/17 STATEMENT OF CAPITAL GBP 10

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15/06/1715 June 2017 STATEMENT OF COMPANY'S OBJECTS

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15/06/1715 June 2017 ADOPT ARTICLES 05/06/2017

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27/04/1727 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/04/173 April 2017 COMPANY NAME CHANGED AD ECO & ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 03/04/17

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29/01/1729 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE

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29/01/1729 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CONLAN

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM JACOB HOUSE 2-4 POWERSCROFT ROAD SIDCUP KENT DA14 5DT

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER CONLAN / 08/06/2015

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/09/1329 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DOYLE / 20/09/2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / AARON LEE MITCHELL / 15/12/2012

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DOYLE / 28/05/2013

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20/02/1320 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / AARON LEE MITCHELL / 19/09/2012

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19/09/1219 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/08/115 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/11/1029 November 2010 Annual return made up to 4 August 2010 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CONLON / 24/08/2006

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE OCKWELL

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14/07/0814 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY TERENCE OCKWELL

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20/09/0720 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 76 ELMER ROAD LONDON SE6 2ER

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20/08/0720 August 2007 COMPANY NAME CHANGED AD BUILDING & REFURBISHMENT LIMI TED CERTIFICATE ISSUED ON 20/08/07

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23/11/0623 November 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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